First Nations Health Authority Chief Executive Officer Update
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- Mitchell Hunt
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1 First Nations Health Authority Chief Executive Officer Update
2 Where we have come from
3 Tripartite Success Factors for Transfer 1. Ensuring no disruption and minimal adjustment required by individual First Nations people and communities to the continuation of their health services or health benefits. 2. Ensuring minimal disruption and minimal added work burden on First Nations program providers who deliver community programs. 3. Respecting the 7 Directives from Gathering Wisdom. 4. Respecting the Vision and Principles of the Framework Agreement and create a solid foundation for its continued implementation.
4 FNHA Operational Priorities Through Transfer 1. Pay communities 2. Minimal service disruption 3. Pay staff 4. Improve operations and services where practical through transition
5 Building the FNHA Our Vision Healthy, self-determining and vibrant, BC First Nations children, families and communities Our Values Respect, Discipline, Relationships, Culture, Excellence & Fairness Our Directives 1. Community Driven, Nation Based 2. Increase First Nations Decision-Making 3. Improve Services 4. Foster Meaningful Collaboration and Partnerships 5. Develop Human and Economic Capacity 6. Be without Prejudice to First Nations Interests 7. Function at a High Operational Standard
6 Building a First Nations Health Organization Honor the Seven Directives Grounded in traditional values and teachings of BC First Nations Lead with ceremony A learning organization Here to work for and partner with BC First Nations people and communities Support service delivery on the ground Work in areas that provide for the collective benefit of all BC First Nations BC First Nations should have the best FNHA possible.
7 FNHA Operating Principles Wellness philosophy based on First Nations teachings is the perspective through which the FNHA approaches every aspect of its work and carries out its roles as health and wellness champions and partners Emphasis on personal best being the best human being we can be is how the FNHA approaches its work, partnerships, and those we serve Living it the FNHA leads by example as a First Nations Health Organization that models wellness Listen, learn, and act is the approach through which the FNHA establishes itself as a learning organization and knowledge transfer will support shared learnings with health partners Never leaving anyone behind, the FNHA works with its partners to ensure health initiatives, programs and services support and are accessible to all First Nations and Aboriginal peoples living in BC Excellence means implementing initiatives, programs and services that brings the best in western medicine together with that of First Nations traditional knowledge and medicine and by examining needs to continuously improve services and approaches and remove barriers Service delivery and system transformation is driven by First Nations decision-making though engagement to determine desired outcomes, and supported by consensus leadership of the First Nations health governance partners and realized through leveraged collaboration with federal and provincial health systems Sustainability, integrity, efficiency and innovation are essential components to the business approach that the FNHA brings to its programs, services and initiatives
8 First Nations Perspective of Wellness The lens the FNHA works through for everything it does Developed from the teachings and culture of BC First Nations FNHA - Health and Wellness Champion, Partner & Living it Commitment to supporting the health and wellness from the youngest to the oldest Commitment to our youth (*46% under 25) Wellness belongs to each of us and is as unique as we are Leading edge of systemic change by aligning with the Innovation and Change Agenda of the Province of BC
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11 Our Brand Thunderbird - a traditional symbol of transformation and healing Crescent around the thunderbird - represents our environment, families, communities and the context in which our health is determined. Thunderbird s wings reach beyond this crescent - working within our context, but looking to break new ground in First Nations health. Thunderbird looking up - to signify a healthy future. Overall - conveys a hopeful, optimistic spirit. Artist - Andrew (Enpaauk) Dexel from the Nlakapamux Nation
12 Transition Planning Stages
13 Key Transfer Activities Building Solid Systems & Structure Building the FNHA (Organizational Development) IM/IT systems Financial systems HR systems Assuming Assets Real Property and Accommodations Financial and Human Resources Taking over programs and services First Nations Health Benefits (NIHB) All Current FNIHB Programs and Services Contribution Agreements Creating a Shared Organizational Culture
14 Key operational milestones for the FNHA & intro of VP s August 2012 AGM to amend by-laws May 2013 Human Resources, Info Sharing, Records Transfer, Accommodations, Capital Planning, and Assets and Software Sub-Agreements signed June 2013 CFO starts, Info Sharing, HB Sub- Agreement and HB Service Agreement signed; Prov. MSP Agreement signed Sept st VP starts HR and OD April 2013 CFA and Novation Sub-Agreement signed July 2, 2013 Phase 1 transfer day met - Transfer of federal functions including HQ NIHB Service responsibility Oct , 2013 Three weeks post transfer five Regional Directors hired and GW VII Dec CIO/VP IIMS start and Corporate documents registered January 2013 VP Health Benefits and VP PPSS August 2013 VP Corporate Services starts, Service Continuity Agreement signed Oct. 1, 2013 Phase 2 Transfer day met Transfer of regional operations, VP Health Services starts, Canada Consolidated contribution agreement signed
15 Our Structure BC First Nations/Regional Caucuses First Nations Health Directors Association First Nations Health Council Appoints Directors First Nations Health Authority FNHDA Secretariat FNHC Secretariat Chief Executive Officer VP HR & Org Dev Sept VP IIMS/CIO Dec VP Policy Planning Strategic Services Jan VP Health Benefits Jan CFO June 2013 VP Corp Services Aug VP Health Services Oct. 2013
16 Work of the FNHA before and after October 1, 2013 Health Governance Agenda Health Actions Agenda Community Engagement Support Regional processes and health partnerships with BC and Canada TCFNH Deputy PHO position and partnership with PHO FNHC and FNHDA Secretariat Support discussion on Social Determinates Negotiate Transfer of FNIHB BC Region operations and relevant HQ functions to the FNHA Build FNHA Health actions roadmap to address health actions commitments Alignment with provincial health agenda Support to First Nations communities Development and implementation of Wellness concept Develop operational health partnerships with HC, MoH, Health Authorities, and Health Agencies
17 Transition Milestones Additional FNHA Work Post-Transfer Framework Agreement 2011 Sub- Agreements Canada Funding Agreement Service Agreements HQ Functions July 2 Policy and Planning Leadership Strategic Services HQ NIHB (Dental, Pharmacy, Medical supplies and Equipment ) Regional Operations October 1 Health Transfer & Benefits Health Promotion & Prevention Health Protection Regional Programs Medical Officer Alignment & Innovation Ongoing Concluding service agreements Initiating transformation Regional Partnership Accords Health Partnership Accord
18 Health Actions Health Governance Health Services Health Benefits
19 Human Resources 80 Potential HQ positions 220 Actual regional positions Total FNHA staff Total Regional positions on the books 192 RJO eligible = Total positions potentially part of transfer to run Regional Ops. RJO accepting Term & Casuals FNHA staff
20 Human Resources & Organizational Development Support transfer of 134 Health Canada staff through federal Alternative Delivery Initiative Work Force Adjustment process Lead initiative to support labour relation successorship matters that apply as per the BC Labour Relations Code 4 unions and 6 collective agreements collapsed to 2 unions and 2 collective agreements representing former federal employees that accepted the RJO Development of new HR System for FNHA: Org Structure in PeopleSoft Other systems include pension, compensation and benefits, interim classification system, performance management, learning and training. HR policy suite approx. 30 policies What communities can expect from FNHA HR & Org Development: Implementation of further HR modules in PeopleSoft to maximize efficiency and effectiveness Support further FNHA organizational re-design in response to transformation Incorporate wellness concept into organizational HR policies and processes Partnership with First Nations communities to support local human resources needs
21 Innovation and Information Management Services FNHA Corporate Network Connectivity Services for lower mainland offices Business and Integration services PeopleSoft, SharePoint, and core infrastructure enterprise services ( , scheduling, etc.) implementation Support/manage Business Continuity and Health Benefits Service Agreements Migration of 15 out of 70 federal software systems to support operations IIMS policy suite What communities can expect from FNHA IIMS: Further implementation of FNHA systems to complete transition Support for First Nations ehealth initiatives such as telehealth expansion, panorama, etc. Leverage Provincial learnings, processes and infrastructure Technology based solutions to support communication and collaboration/partnership with First Nations Communities
22 Finance Total renovation of systems, processes and policy to reflect $20 million- $380 million dollar budget increase PeopleSoft implementation for Accounts payable/receivable, general ledger, reporting, payroll, travel and expense, and procurement Other financial systems and budgeting process implementation Contract management capacity development to support 80 per annum to 300 per annum Finance policy suite 4 th annual audit unqualified What communities can expect from FNHA Finance: Focus on stabilization of FNHA finance systems Establish internal audit function Move toward Public Sector Reporting for transparency Work with Board and SET on future budget allocations to provide maximum benefit to First Nations people with available funds Partnership development with First Nations when possible
23 Corporate Services 209/210 novated agreements Funding arrangement capacity development Transferred 13 leases (4 crown owned & 9 crown leased) plus nursing stations Adoption of HC 5 year Capital Plan, as interim Capital Plan for FNHA Assumption of Federal Capital Assets Fleet Hardware MS & E Master space Plan and future building needs Risk Management registrar Corporate Services policy suite
24 Corporate Services cont d What communities can expect from FNHA Corp Services: FNHA soon starting accreditation process with Accreditation Canada Stabilize Funding Arrangement support for FNHA including contribution agreement amendment process implementation Analysis of reporting requirements for practical improvements Capital planning program implementation Address future FNHA accommodation requirements Implement travel and fleet management services for FNHA Implement Enterprise Risk Management, security, business continuity and insurance program for FNHA Partnership development with First Nations when possible
25 Health Benefits Develop and implement First Nations Health Benefits systems, processes and performance requirements for FNHA including: 168 million dollar program (2012/2013) Established MSP Group Admin Provider Management, including provider audit & liaison function Health Benefits Package, including Policies and Procedures Claims Adjudication Processes and Requirements Organizational design and IT system and software requirements Implement Health Benefits service agreement Also responsible for seamless transfer of Dental services
26 Health Benefits (Cont d) What communities can expect from FNHA Health Benefits: Stabilization of current health benefits processes Work towards a more responsive health benefits program and a better customer experience Work to implement FNHA claims processing system to enable health benefits transformation Collaboration with First Nations clients, the FNHDA and the health benefits improvement committee to identify issues, approaches and strategies
27 Health Services Seamless Transfer of all community programs and services to the FNHA including: Health Promotion and Prevention Health Protection Surveillance and Program Evaluation Nursing Environmental Health Organizational design and IT system and software requirements What communities can expect from FNHA Health Services: Stabilization of health services Medical officers and program consultants working closer and directly with FN s communities as subject matter supports Re-alignment of some administrative/management functions to Corporate Services
28 Policy, Planning and Strategic Services Regional engagement and planning support - Regional Directors have been recruited in each region, Support for Regional Tables and relationship with Regional Health Authorities (Partnership Accords) Leadership role in Development of FNHA Interim Health Plan with input from regional planning processes Health Partnership development leadership and support First Nations lead policy and research agenda development Communication support for FNHA Leadership role in transformation agenda for FNHA health services Leadership role in TFNHP health action commitments implementation including human resource capacity development and improved primary care services
29 Our Future Health Professionals Directive # 5 Increase Human and Economic Capacity Develop current and future health professionals at all levels through a variety of education and training methods and opportunities Partnered with the New Relationship Trust Foundation to provide First Nations students interested in Health Careers $110,000 for 25 scholarships $50,000 for 15 bursaries 29
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31 Transition Continues Infrastructure Technology Staffing Service Re-alignment Implementing a First Nations Health Organizational Culture Communications
32 FNHA New MAIN Telephone Number for Park Royal Offices Current main line at Park Royal is: Will be replaced by: (VoIP DID). When: November 13, 2013 Call intercept service in place for a period 3 to 6 months. This service will ensure all calls to the old ( ) number are routed to the new number. This is to ensure no disruptions occur. Please communicate this information to your stakeholders as you deem appropriate. Please note the main rationale for this change is the FNHA must port over to the new number due to our expanded organization. As well, the old number could not be ported over due to how it s currently configured with old system. Simply put, we ve outgrown our system in more ways than one!
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