Summer 2005

A G M
Resolutions from the 2005 Annual General Meeting
 
Following are the resolutions from the 2005 NLMA annual general meeting held June 4 in St. John's.

Following are the resolutions from the 2005 NLMA annual general meeting held June 4 in St. John's. The resolutions, as presented at the AGM, were approved by the Board of Directors at its June 4 meeting and staff members have been directed to prepare action plans, as appropriate, to present to the Board in September.

  1. Moved by: Dr. John Haggie
    Seconded by: Dr. Andrew Major
    Be it resolved that the NLMA negotiations with the Government of Newfoundland and Labrador for renewal of the current Memorandum of Agreement be limited to a master agreement that covers the needs of the province’s physicians as a whole, and that individual geographic or specialty-specific problems be addressed on their own evidence-based merits through mechanisms such as the Physician Services Liaison Committee (PSLC) and the Medical Services Coverage Committee (MSCC).
  2. Moved by: Dr. Gerard Farrell
    Seconded by: Dr. Susan King
    Be it resolved that the primary aim of NLMA negotiations with the Government of Newfoundland and Labrador is to ensure the capacity of the province to recruit and retain the necessary number and mix of physicians by eliminating the “compensation and working conditions” gaps with competing provinces.
  3. Moved by: Dr. Gerard Farrell
    Seconded by: Dr. Susan King
    Be it resolved that formal approval process of a negotiated renewal agreement with the Government of Newfoundland and Labrador shall be by unanimous consent of the NLMA Board of Directors, failing which, concurrence of the membership shall be sought by referendum of all practicing physicians, ratification requiring a simple majority of the votes cast. The membership of the association will be informed of the draft negotiated agreement prior to any vote of the NLMA Board of Directors. The information process may include a general meeting including teleconference.
  4. Moved by: Dr. Lydia Hatcher
    Seconded by: Dr. Susan King
    Be it resolved that the NLMA support continuing consultation and cooperation with the Government of Newfoundland and Labrador on primary care reform, subject to formal reaffirmation that physician participation in new service arrangements will remain entirely voluntary.
  5. Moved by: Dr. Lydia Hatcher
    Seconded by: Dr. Terry O’Grady
    Be it resolved that NLMA/CMA conjoint membership be approved beginning in 2006.
  6. Moved by: Dr. Sandra Luscombe
    Seconded by: Dr. Minnie Wasmeier
    Be it resolved that the NLMA call on all regional education boards and the Departments of Health and Community Services and Education to implement no-smoking policies on the properties of all K-12 schools in Newfoundland and Labrador, effective September 2006.
  7. Moved by: Dr. John Haggie
    Seconded by: Dr. Rob Russell
    Be it resolved that the NLMA call on the Regional Integrated Health Authorities and the Department of Health and Community Services to immediately implement no-smoking policies on the property of all health care facilities in Newfoundland and Labrador.
  8. Moved by: Dr. Sandra Luscombe
    Seconded by: Dr. Minnie Wasmeier
    Be it resolved that the NLMA support ACT in its efforts to make entrances to all post-secondary institutions in Newfoundland and Labrador smoke-free.
  9. Moved by: Dr. Robert Russell
    Seconded by: Dr. Joe Tumilty
    Be it resolved that the NLMA maintain a presence in rural Newfoundland and Labrador by having at least every second annual general meeting outside of St. John's.
  10. Moved by: Dr. Robert Russell
    Seconded by: Dr. Joe Tumilty
    Be it resolved that in the next round of negotiations the NLMA request that the current locum replacement policy be extended to cover all institutionally-based physicians.

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Nexus
Nexus DEFINED
A connected group or series; a bond, a connection.

Nexus is published quarterly for Newfoundland and Labrador's physicians. It is a forum for the exchange of views, ideas and information for members.