Agenda for next SALT Meeting

PROPOSED AGENDA, SALT MTG #8,

JAN 08, 2008 13:00-15:00 HRS, SAGE

1. WELCOME, INTRODUCTIONS, What's On REPORT, ANNOUNCEMENTS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR

2. RESPONSIBILITY REVIEW, MTG OF DEC 11, 2007:

A. CAROL- BRIEF US RE BILL 31,

B. NOEL- SOUND GOVERNMENT CONSULTATION PRACTICES,

C. CAROL, LORRAINE- QUESTIONS ON DETERMINING DECLINING MENTAL OR PHYSICAL CAPACITIES OF SENIORS,

D. CHAIR- CONTACT ACA CHAIR ABOUT SPEAKING TO SALT,

E. CHAIR- PLACE SENIORS’ ISSUES DISCUSSION ON JANUARY MEETING AGENDA,

F. CLARENCE- PUT WATER ISSUE CLIPPINGS IN A BINDER FOR SHARING AT SALT,

G. JOHN M, WRITE MINISTER FOR ENERGY A LETTER ASKING FOR AN EXPLANATION COSTING AND PRICING OF OUR ELECTRICITY,

H. Bernice- DRAFT LETTER TO CBC ON COMMITMENT TO PUBLIC INTEREST PROGRAMMING,

I. ALL MEMBERS- WRITE TO MR. HANCOCK AND MR. CLEMENT ENDORSING LETTER FROM LONG TERM CARE MEDICAL DIRECTORS’ ASSOCIATION TO OUR MINISTERS OF HEALTH ON VIOLENCE IN SENIORS’ RESIDENTIAL CARE FACILITIES,

J. VERN- RESEARCH HOW CBC HAS SELECTED ITS PRESIDENT IN PAST,

K. LORRAINE-DRAFT LETTER FOR BRIAN ON HOW PEOPLE IN NEED GAIN ACCESS TO LEGAL AIDE,

L. CAROL- ONCE INFO ARRIVES ON LATIMER PAROLE, ADVISE SALT ON POSSIBLE ACTION,

M. AILEEN- DRAFT LETTER TO MR. HARPER ON CUTTING FUNDS FOR CHARTER CHALLENGES,

N. Bernice- SEND WALKOM EMAIL OUT,

O. AILEEN- TEN MINUTER ON NEED FOR NATIONAL PHARMACARE PROGRAMME, Q. CHAIR- DISCUSSION ON P3’S

3. COMMITTEE REPORTS, WATCHING BRIEFS :

CONFIRMATION OF WATCHING BRIEF MOST RESPONSIBLE PEOPLE-CHAIR:

A. vice chair-FRIDAY,

B. AILEEN- COLLEGE,

C. CLARENCE-WATER,

D. RAY-CITY HALL,

E. BILL-FINANCE,

F. JOHN MURRAY- ELECTRICITY,

G. NOEL-COMMUNICATIONS, PIA,

H. CHRISTINE -TREASURER,

I. FAITH- SALT WEB SITE REPORT,

J. AILEEN-FOM,

K. EDDA- TELEPHONE TREE,

L. SHEILA- PHARMACY WATCH,

M. BRIAN- ISA.

4. EMERGENT ITEMS AND NOTIFICATION OF NEW ITEMS FOR NEXT MEETING: OPEN.

5. REVIEW OF TODAY'S RESPONSIBILITIES, (GET YOUR PENS OUT AND WRITE THESE DOWN!)-CHRISTINE.

6. NEXT MTG, JAN 22. 2008 CHAIR.

7. ADJOURNMENT (ALL STAND!)-CHAIR.

YOUR JOBS AND ALL MEMBER JOBS:Salt Web Site It contains the upcoming Agenda and the “What’s On.”