2016 general council proceedings fixed - cma · shawn whatley, md québec pierre harvey, md ......
TRANSCRIPT
Proceedingsof the 149th
Annual Meetingand transactionsof General Council
August 21 to 24, 2016 – Vancouver
NOTE: Readers should refer to the 2016 Reports to GeneralCouncil while reviewing these transactions to relate the decisionsof General Council to the background information provided inthe reports.
TABLE OF CONTENTS Elected Officials .......................................................................................................................................................... 1
Secretariat ................................................................................................................................................................... 2
2016 Delegates, member observers and non-member observers ............................................................................. 3
Proceedings .............................................................................................................................................................. 10
Introduction and official opening ....................................................................................................................... 10
General Council procedure ................................................................................................................................. 10
Keynote Address: Health consequences of climate change ............................................................................... 11
Strategic Session 1: Health consequences of climate change ............................................................................ 12
Committee on Ethics report ................................................................................................................................ 12
Emerging issues dialogue .................................................................................................................................... 13
General motions .................................................................................................................................................. 16
Address by the federal minister of health ........................................................................................................... 21 Board of Directors’ report ................................................................................................................................... 21
Audit and Finance Committee report ........................................................................................................... 21
Membership fees ........................................................................................................................................... 22
Governance Committee report (Bylaws) ...................................................................................................... 22
Nominations and elections .................................................................................................................................. 23
Valedictory address .............................................................................................................................................. 26
Awards .................................................................................................................................................................. 27 Strategic Session 2: Integrated care lessons and opportunities ......................................................................... 27
Strategic Session 3: Strengthening resilience in medical training and practice ................................................ 29
Installation of president and inaugural address ................................................................................................. 30
Annual General Meeting ........................................................................................................................................... 32
Business session .................................................................................................................................................. 32
CMA Enterprise stewardship panel ..................................................................................................................... 32
New business ....................................................................................................................................................... 32
Bylaws .................................................................................................................................................................. 33
© 2017 Canadian Medical Association
These proceedings are prepared for discussion with members of the medical profession only; they are protected by copyright and may not be reproduced or quoted in whole or in part or paraphrased in any manner without written permission from the Canadian Medical Association.
For additional copies, please contact:
Canadian Medical Association, 1867 Alta Vista Drive, Ottawa ON K1G 5W8
Tel.: 800 267-9703; 613 731-9331.
2016 GENERAL COUNCIL PROCEEDINGS │ 1
ELECTED OFFICIALS General Council Speaker and Deputy Speaker 2016
Speaker
Deputy Speaker
Maria Alexiadis, MD
Ernst Shuster, MD
Board of Directors 2015-16
Chair
President
President-Elect
Past President
Honorary Treasurer
Brian Brodie, MD*
Cindy Forbes, MD*
Granger Avery, MD*
Christopher Simpson, MD*
Brendan Lewis, MD (NL)*
Yukon Rao Tadepalli, MD
Northwest Territories Ewan Affleck, MD
British Columbia
William Cunningham, MD 1
Nasir Jetha, MD*
Shelley Ross, MD
Carole Williams, MD 2
Alberta
Michael Giuffre, MD
Linda Slocombe, MD
Saskatchewan Guruswamy Sridhar, MD
Manitoba Maurice Roy, MD
Ontario
Kiran Cherla, MD 3
Christopher Jyu, MD
Atul Kapur, MD
Adam Steacie, MD
Virginia Walley, MD 4
Shawn Whatley, MD
Québec
Pierre Harvey, MD
Laurent Marcoux, MD
New Brunswick Ann Collins, MD
Nova Scotia Celina White, MD
Prince Edward Island Frank MacDonald, MD
Newfoundland & Labrador Brendan Lewis, MD*
Residents Thomas McLaughlin, MD
Students Anthea Lafreniere, MD
* Members, CMA Executive Committee 1 Until September 2015, 2 Effective November 2015, 3 Effective February 2016, 4 Until February 2016
2 │ 2016 GENERAL COUNCIL PROCEEDINGS
SECRETARIAT* Canadian Medical Association
Chief Executive Officer Chief Policy Advisor Vice-President, Strategy Vice-President, Medical Professionalism Vice-President (Acting), Enterprise Marketing and Communications Vice-President, Member Relevance Vice-President, Patient and Public Engagement Vice-President, Legal, Governance and Meeting Services Chief Financial Officer Manager, Board Administrative Services and Recording Secretary
Joule
Chief Executive Officer Chief Business Transformation Officer Vice-President, Product Marketing and Communications Vice-President, People and Culture Vice-President, Business Development Vice-President, Product Management
MD Financial Management
President and Chief Executive Officer Executive Vice-President, CMA Companies, Quebec Executive Vice President, Member Experience Executive Vice President, Member and Community Engagement *In attendance
Tim Smith Owen Adams, PhD Terry Albert Jeff Blackmer, MD Lisa Brazeau John Feeley Joseph Mayer Jean Nelson Torindo (Tony) Panetta Heather Nowlan
Lindee David Lisa Chillingworth Watson Sheila Beehler-Walsh Nancy Crain Steve Mortimer Deborah Scott-Douglas
Brian Peters François Durocher Daniel Labonté Allison Seymour
2016 GENERAL COUNCIL PROCEEDINGS │ 3
DELEGATES, OBSERVERS AND NON-MEMBER OBSERVERS
Delegates
Acharya, Dr. Sanjay, Nepean, Ont. Adams, Dr. Howard, Windsor, Ont. Affleck, Dr. Ewan, Yellowknife, NWT Albuquerque, Dr. Joy, Toronto, Ont. Alexiadis, Dr. Maria, Halifax, NS Allain, Dr. Suzanne, Thunder Bay, Ont. Alloo, Dr. Javed, North York, Ont. Ananth, Dr. Shobana, Toronto, Ont. Anderson, Dr. Leslie, Winnipeg, Man. Andrusky, Dr. Kathryn, Edmonton, Alta. Athaide, Dr. Gregory, Whitby, Ont. Avery, Dr. Granger, Port McNeill, BC Balko, Dr. Justin, Edmonton, Alta. Banerjee, Dr. Lopita, Brampton, Ont. Barron, Dr. Lesley, Limehouse, Ont. Bartosik, Dr. Lukasz, Ottawa, Ont. Barzelai, Dr. Larry, Vancouver, BC Beck, Dr. Gail, Ottawa, Ont. Blumenauer, Dr. Barb, Kamloops, BC Boldon, Dr. John, Victoria, BC Bonin, Dr. Pierre, Sudbury, Ont. Boucher, Dr. Paul, Calgary, Alta. Brcic, Dr. Vanessa, Vancouver, BC Breen, Dr. Katherine, Yellowknife, NWT Brehmer, Dr. Larry, Whitehorse, Yukon Brodie, Dr. Brian, Chilliwack, BC Burke, Dr. Jennifer, Lethbridge, Alta. Cadesky, Dr. Eric, Burnaby, BC Campbell, Dr. Scott, Vernon River, PEI Canil, Dr. Katherine, Iqaluit, Nunavut Cannon, Dr. Crystal, Portland, Ont. Carey, Dr. Mark, Vancouver, Ont. Cargill, Dr. Darren, Windsor, Ont. Carr, Dr. Padraic, Edmonton, Alta. Carson, Dr. George, Regina, Sask. Chan, Dr. Elisa, Quispamsis, NB Chan, Dr. Sherry, Vancouver, BC Chang, Dr. Ernie, Victoria, BC
Charters, Dr. Jane, Oakville, Ont. Cheng, Dr. Catherine, Edmonton, Alta. Cherla, Dr. Kiran, Richmond Hill, Ont. Chiu, Dr. Aaron, Winnipeg, Man. Chris, Dr. Stephen, North York, Ont. Clarke, Dr. Andrew, Vancouver, BC Cleve, Dr. Richard, Surrey, BC Collins, Dr. Ann, Fredericton, NB Collins-Nakai, Dr. Ruth, Edmonton, Alta. Colman, Dr. Laurence, Etobicoke, Ont. Coolican, Dr. Paul, Morrisburg, Ont. Cooper, Dr. Neil, Calgary, Alta. Corbett, Dr. Mark, Coldstream, BC Cox, Dr. Christopher, St. John’s, NL Cox, Dr. Robin, Calgary, Alta. Cram, Dr. David, Souris, Man. Cressey, Dr. Christopher, Palmerston, Ont. Curran, Mr. Michael, Conception Harbour, NL Curtis, Dr. Anne, North York, Ont. Damji, Mr. Ali, Toronto, Ont. Dandurand Bolduc, Ms. Claudie, Montreal, Que. de Gara, Dr. Chris, Edmonton, Alta. Desbiens, Mr. Louis, Québec, Que. Doig, Dr. Anne, Saskatoon, Sask. Doig, Dr. Chip, Calgary, Alta. Donohue, Dr. Lee, Gloucester, Ont. Dow, Dr. Michelle, Meteghan Centre, NS Doyle, Dr. Mary, Sydney, NS Duggan, Dr. Shelley, Edmonton, Alta. Dwyer, Dr. Lynn, St. John’s, NL Ekong, Dr. Chris, Regina, Sask. Elhalwi, Mr. Alexandre, Montreal, Que. Esser, Dr. David, North York, Ont. Falconer, Dr. John, Kelowna, BC Fedorak, Dr. Richard, Edmonton, Alta. Fitzgerald, Dr. Charlene, Happy Valley-Goose Bay, NL Flower, Dr. David, Fredericton, NB Flynn, Dr. Greg, Toronto, Ont. Forbes, Dr. Cynthia, Waverley, NS
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Forman, Dr. Rachel, Toronto, Ont. Francescutti, Dr. Louis Hugo, Sherwood Park, Alta. Freeland, Dr. Alison, Ottawa, Ont. Freeman, Dr. Alison, Whitehorse, Yukon Fritz, Dr. Brad, Vancouver, BC Galanopoulos, Dr. Panagiotis, Burnaby, BC Gallagher, Dr. Kathy, Bedford, NS Gass, Dr. David, Halifax, NS Gerschman, Dr. Tommy, Vancouver, BC Gillespie, Dr. Ian, Victoria, BC Giuffre, Dr. Michael, Calgary, Alta. Goel, Dr. Ritika, Toronto, Ont. Goel, Dr. Sanjeev, Brampton, Ont. Golbey, Dr. Michael, Kelowna, BC Gow, Dr. Alan, Osoyoos, BC Greenland, Dr. Jonathan, St. John’s, NL Grégoire, Dr. Édith, Magog, Que. Gregson, Dr. Daniel, Calgary, Alta. Grisdale, Dr. Noel, Black Diamond, Alta. Guimond, Mr. Eric, Laval, Que. Gupta, Dr. Samir, North York, Ont. Haddad, Dr. Camille, Miramichi, NB Haddad, Dr. Maha, Winnipeg, Man. Hains, Dr. Mathieu, Compton, Que. Harvey, Dr. Pierre, Rivière-du-Loup, Que. Hefford, Dr. Brenda, White Rock, BC Hemans, Dr. Clover, Oakville, Ont. Horvat, Dr. Dan, Prince George, BC Howard, Dr. Courtney, Yellowknife, NWT Hudak, Dr. Alan, Orillia, Ont. Hutchison, Dr. Susan, Edmonton, Alta. Ikeji, Dr. Ngozi, Whitehorse, Yukon Jen, Dr. Yun, Montreal, Que. Jetha, Dr. Nasir, Vancouver, BC Jevremovic, Dr. Tatiana, London, Ont. Johnson, Dr. Darcy, Winnipeg, Man. Johnston, Dr. Richard, Edmonton, Alta. Jyu, Dr. Christopher, Scarborough, Ont. Kalra, Dr. Neil, Saskatoon, Sask. Kapur, Dr. Atul, Ottawa, Ont. Kapur, Dr. Sandeep, Halifax, NS Karunakaran, Dr. Siva, Regina, Sask. Kelleher, Dr. Barbara, Brandon, Man.
Kelly, Dr. Kimberley, Edmonton, Alta. Kennedy, Dr. Stewart, Thunder Bay, Ont. Kenny, Dr. Stephanie, Ottawa, Ont. Kim, Ms. Laura, Vancouver, BC Kosar, Dr. Stephen, Sudbury, Ont. Kraft, Dr. Claudia, Yellowknife, NWT Kraus, Dr. Steven, Yellowknife, NWT Krawchenko-Shawarsky, Dr. Adriana, Winnipeg, Man. L’Heureux, Dr. Bruno, Laval, Que. Lafontaine, Dr. Alika, Grande Prairie, Alta. Lafreniere, Dr. Anthea, Ottawa, Ont. Landry, Dr. Marlène, La Baie, Que. Larsen, Dr. Darren, Thornhill, Ont. Larsen Soles, Dr. Trina, Golden, BC Laureijs, Dr. Pauweliena, Yellowknife, NWT Lees, Dr. Caitlin, Halifax, NS Lefebvre, Dr. Lisa, North York, Ont. Lewis, Dr. Brendan, Corner Brook, NL Liao, Dr. Pamela, North York, Ont. Liu, Ms. Bonnie, Saskatoon, Sask. Lougheed, Dr. Taylor, Ottawa, Ont. Lu, Ms. Daphne, Vancouver, BC Ly, Dr. Linh, Toronto, Ont. MacDonald, Dr. Frank, Charlottetown, PEI Macdonald, Dr. Sally, Whitehorse, Yukon MacKay, Dr. Hugh, Ottawa, Ont. Mann, Dr. Renwick, Peterborough, Ont. Mansfield, Dr. Pamela, Moncton, NB Marcoux, Dr. Laurent, Longueuil, Que. Mariano, Dr. Maria, Richmond, BC Maybaum, Dr. Lloyd, Calgary, Alta. McEwen, Dr. Jill, Vancouver, BC McGregor, Dr. Fiona, Vernon, BC McLaughlin, Dr. Thomas, Toronto, Ont. McMillan, Dr. Colin, Charlottetown, PEI Melanson, Dr. Serge, Pointe-du-Chêne, NB Milburn, Dr. Christopher, Sydney, NS Miller, Dr. Ashley, St. John’s, NL Milne, Dr. David, Bedford, NS Molnar, Dr. Christine, Calgary, Alta. Muldowney, Dr. Siobhan, Perth, Ont. Murphy-Kaulbeck, Dr. Lynn, Moncton, NB Ng, Dr. Albert, Windsor, Ont. Nicholas, Mr. Mathew, Toronto, Ont. Nohr, Dr. Carl, Medicine Hat, Alta.
2016 GENERAL COUNCIL PROCEEDINGS │ 5
O’Shea, Dr. Patrick, St. John’s, NL Oppel, Dr. Lloyd, Vancouver, BC Otte, Dr. Jessica, Nanaimo, BC Owsianik, Dr. Walter, Hamilton, Ont.
Padayachee, Ms. Larissa, Saskatoon, Sask. Pan, Dr. Larry, Charlottetown, PEI Pardhan, Dr. Kaif, Toronto, Ont. Parks, Dr. Paul, Medicine Hat, Alta. Parmar, Dr. Jasneet, Edmonton, Alta. Patil, Dr. Nikhilesh, Halifax, NS Pelletier, Dr. Michèle, Montreal, Que. Pillay, Dr. Intheran, Gravelbourg, Sask. Pinto, Dr. Christopher, Toronto, Ont. Pope, Dr. James, Grande Prairie, Alta. Prud’homme, Dr. Shannon, Treherne, Man.
Qureshi, Dr. Amer, Stephenville, NL Raza, Dr. Danyaal, Toronto, Ont. Read, Dr. Robert, Halifax, NS Reddoch, Dr. Allon, Marsh Lake, Yukon Reid, Dr. Anna, Yellowknife, NWT Rinaldi, Dr. Fredrykka, Medicine Hat, Alta. Rizzuti, Mr. Franco, Rocky View County, Alta. Ross, Dr. Shelley, Burnaby, BC Roy, Dr. Maurice, Ste. Anne, Man. Ruddiman, Dr. Alan, Oliver, BC Rumbolt, Dr. Brian, Winnipeg, Man. Satija, Mr. Paras, Ponoka, Alta. Saunders, Dr. Kris, Charlottetown, PEI Schieck, Dr. David, Elora, Ont. Schuster, Dr. Ernst, Edmonton, Alta. Scully, Dr. Hugh, Toronto, Ont. Shabah, Dr. Abdo, Montreal, Que. Sharma, Dr. Soniya, Toronto, Ont. She, Dr. Alex, Vancouver, BC Sheikh, Dr. Hasan, Toronto, Ont. Simpson, Dr. Christopher, Kingston, Ont. Singh, Dr. Dharm, Dalhousie, NB Singh, Dr. Stephen, Ancaster, Ont. Singhal, Dr. Rajni, North York, Ont. Sinha, Dr. Nachiketa, Woodstock, NB Sivertson, Dr. Joanne, Prince Albert, Sask. Slater, Dr. Jennifer, Vancouver, BC Slavik, Dr. Dalibor, Saskatoon, Sask.
Smith, Dr. Louis, Grande Pointe, Man. Snelgrove, Dr. Natasha, Burlington, Ont. Spicer, Dr. Sharron, Calgary, Alta. Sridhar, Dr. Guruswamy, Regina, Sask. Steacie, Dr. Adam, Brockville, Ont. Steeves, Dr. Jeffrey, Rothesay, NB Stewart, Dr. James, Toronto, Ont. Stone, Dr. James, Calgary, Alta. Stroz, Dr. Marianne, Kingston, Ont. Sullivan, Dr. John, Halifax, NS Swenson, Dr. Robert, Ottawa, Ont. Tadepalli, Dr. Rao, Whitehorse, Yukon Tang, Dr. Jennifer, Ancaster, Ont. Tardif, Dr. Daniel, Cantley, Que. Tassi, Dr. Hisham, Thompson, Man. Templeton, Dr. Christina, St. John’s, NL Theman, Dr. Trevor, Edmonton, Alta. Thériault, Dr. Guylène, Gatineau, Que. Thompson, Dr. Kristjan, Winnipeg, Man. Thornton, Dr. Jane, London, Ont. Tigchelaar, Dr. Sandra, Orillia, Ont. Tootoosis, Dr. Janet, North Battleford, Sask. Toth, Dr. Michael, Aylmer, Ont. Townsend, Dr. Derek, Edmonton, Alta. Tytus, Dr. Rick, Burlington, Ont. Varshney, Dr. Vishal, Vancouver, BC Viens, Dr. Hugo, Saint-Lambert, Que. Vohra, Dr. Manoj, Valley, NS Walley, Dr. Virginia, Peterborough, Ont. Walton, Dr. Nigel, West Vancouver, BC Wasylenko, Dr. Eric, Okotoks, Alta. Webb, Dr. Charles, Vancouver, BC Weir, Dr. Doug, Toronto, Ont. Welt, Dr. Michel, Montreal, Que. Whatley, Dr. Shawn, Mount Albert, Ont. Whelan, Dr. John, Rothesay, NB White, Dr. Celina, Amherst, NS Wilgenbusch, Dr. Chelsea, Saskatoon, Sask. Williams, Dr. Carole, Duncan, BC Williams, Dr. Kimberly, Calgary, Alta. Wilson, Dr. Scott, Calgary, Alta. Wilton, Dr. David, Vancouver, BC Wong, Dr. Janice, Vancouver, BC Woo, Dr. Allan, Saskatoon, Sask. Wooder, Dr. Scott, Stoney Creek, Ont.
6 │ 2016 GENERAL COUNCIL PROCEEDINGS
Woodside, Dr. Blake, North York, Ont. Xie, Dr. Edward, Toronto, Ont. Yamashiro, Dr. Hirotaka, Richmond Hill, Ont. Yammine, Dr. Nadine, Chatham, Ont. Yanchar, Dr. Natalie, Halifax, NS Yao, Dr. Jennifer, Vancouver, BC Yelland, Dr. Joel, Saskatoon, Sask. Young, Dr. Joanne, Vancouver, BC Zhao, Mr. Eric, Vancouver, BC Zygmunt, Dr. Austin, Halifax, NS
Member observers
Abohweyere, Dr. Anierhe, Courtice, Ont. Acharya Van Horne, Dr. Sheila, Calgary, Alta. Adams, Dr. Evan, West Vancouver, BC Allibhai, Dr. Fatima, North Vancouver, BC Amyot, Dr. Marc-André, Saint-Charles-Borromée, Que. Appleton, Dr. Geoffery, Terrace, BC Arseneau, Mr. Thierry, Montreal, Que. Bach, Dr. Paxton, Vancouver, BC Bal, Ms. Chandandeep Kaur, Calgary, Alta. Barr, Mr. Bryce, Winnipeg, Man. Bastrash, Ms. Marie-Pier, Lasalle, Que. Bennett, The Hon. Dr. Carolyn, Toronto, Ont. Benoit, Dr. Marc, High Prairie, Alta. Bentaleb, Dr. Jouhayna, Longueuil, Que. Bernard, Dr. André, Halifax, NS Bérubé, Dr. Martine, Sherbrooke, Que. Bhate, Dr. Tahara, Calgary, Alta. Bhui, Dr. Raj, Surrey, BC Bhui, Dr. Ravinder, Burnaby, BC Blackmer, Dr. Jeffrey, Ottawa, Ont. Blais, Dr. Paul Clifford, Dorval, Que. Blake, Dr. Jennifer, Ottawa, Ont. Bouchard, Dr. Braden, Victoria, BC Brar, Ms. Parveen, Sherwood Park, Alta. Britton, Ms. Heidi, Vancouver, BC Brooks, Dr. Jane, Middleton, NS Bzura, Dr. Thomas, Winnipeg, Man. Carrier, Dr. Jean-Daniel, Sherbrooke, Que. Chaimowitz, Dr. Gary, Ancaster, Ont.
Chan, Dr. Jessica, Vancouver, BC Chavda, Ms. Swati, Edmonton, Alta. Cheema, Ms. Marvi, Calgary, Alta. Choi, Ms. Jung-In, Surrey, BC Chu, Dr. Sammy, Burnaby, BC Clarke, Dr. Barbara Jean, Vancouver, BC Cleghorn, Dr. Scott, Winnipeg, Man. Cloutier, Dr. Louise, Wolfville, NS Cohen, Dr. Jordan, Calgary, Alta. Cook, Ms. Amy, Edmonton, Alta. Cormier, Dr. Alana, Halifax, NS Cottrell, Mr. Justin, London, Ont. Crosby, Dr. Edward, Ottawa, Ont. Das, Dr. Debarsi, Winnipeg, Man. Das, Dr. Debraj, Edmonton, Alta. Davies, Dr. Timothy, Dundas, Ont. Day, Dr. Brian, Vancouver, BC Dean, Dr. Jonathan, Saskatoon, Sask. Deshauer, Dr. Dorian, Toronto, Ont. Desrosiers, Dr. Michel, Westmount, Que. Dhillon, Dr. Satpal, Yellowknife, NWT Dou, Ms. Carol, Vancouver, BC Drew, Mrs. Barbara, Ottawa, Ont. Dubland, Dr. Edward, Burnaby, BC Duchcherer, Dr. Maryana, Edmonton, Alta. Dunkley, Dr. Jessica, Vancouver, BC Dutt, Dr. Monika, Sydney, NS Edgar, Dr. Melvin, Vancouver, BC Farrell, Dr. Gerard, St. John’s, NL Fernandez, Dr. Renee, Richmond, BC Ferris, Dr. Dwight, Kelowna, BC Frame, Dr. Alexander, Delta, BC Francœur, Dr. Diane, Montreal, Que. Frey, Dr. Matthew, Calgary, Alta. Fung, Dr. Kenneth, Richmond, BC Fung, Dr. Vincent, Vancouver, BC Funnell, Dr. Ronald Clark, Vancouver, BC Gandham, Dr. Sandip, Edmonton, Alta. Gerace, Dr. Rocco, Toronto, Ont. Gill, Dr. Shavinder, Abbotsford, BC Giuliani, Dr. Meredith, Toronto, Ont. Godin, Dr. Louis, Westmount, Que. Goldman, Dr. Ran, Vancouver, BC Goondi, Mr. Damanjit, Edmonton, Alta.
2016 GENERAL COUNCIL PROCEEDINGS │ 7
Goranson, Dr. David, Salt Spring Island, BC Graham, Dr. Jamie, Corner Brook, NL Grandy, Mr. Jamie, St. John’s, NL Gray, Dr. John, Ottawa, Ont. Greenhill, Dr. Alexandra, Vancouver, BC Grisdale, Miss Mackenzie, Calgary, Alta. Gudapati, Dr. Sumathi, Whitehorse, Yukon Hackett, Miss Finola, Edmonton, Alta. Haddad, Dr. Henry, Sherbrooke, Que. Hall, Dr. Jennifer, Mississauga, Ont. Halparin, Dr. Elliot, Georgetown, Ont. Hanson, Dr. Dana, Fredericton, NB Hasal, Dr. Simona, Saskatoon, Sask. Henry, Dr. Bonnie, Victoria, BC Herriot, Dr. Ryan, Vancouver, BC Holland, Dr. Timothy, Fall River, NS Howatt, Dr. Eric, Kentville, NS Htun, Dr. Ye, Waterloo, Ont. Imrie, Dr. Kevin, Toronto, Ont. Jalil, Dr. Rabiya, Calgary, Alta. Jetha, Dr. Shamim, Vancouver, BC Johnson, Dr. Jadah, Calgary, Alta. Johnston, Dr. Mary, Blind Bay, BC Jorgensen, Dr. Sally, Bridgewater, NS Kancir, Dr. Jesse, Ottawa, Ont. Karunakaran, Dr. Kumudhini, Regina, Sask. Kazimirski, Dr. Judith, Falmouth, NS Kelsall, Dr. Diane, Ottawa, Ont. Kendel, Dr. Dennis, Saskatoon, Sask. Khamis, Ms. Noren, Vancouver, BC Kim, Dr. David, Nanaimo, BC Kirwan, Dr. Margaret, Victoria, BC Krejcik, Dr. Vera, Calgary, Alta. Kunimoto, Mr. Brenden, Edmonton, Alta. Kwok, Dr. Winnie, Richmond, BC Lacombe, Mr. Cédric, L’Ancienne-Lorette, Que. Lam, Ms. Samantha, Edmonton, Alta. Lavoie, Dr. Lionel, Melfort, Sask. Lee, Mr. Dong-Ho, Burnaby, BC Lee, Ms. Olivia, Ottawa, Ont. Lehndorff, Ms. Azalea Rose, Calgary, Alta. Lemaire, Dr. Jane, Calgary, Alta. Lemire, Dr. Francine, Toronto, Ont.
Leung, Dr. Constant, Vancouver, BC Li, Dr. Jiwei, Burnaby, BC Loree, Dr. Scott, Calgary, Alta. Lou, Dr. Cindy, Coquitlam, BC MacCarthy, Dr. Dan, Vancouver, BC MacDonald, Dr. Noni, Halifax, NS Maher, Mr. Anthony, St. John’s, NL Marchenko, Dr. Alexander, North Vancouver, BC Margittai, Dr. Katalin, Toronto, Ont. Markham, Dr. Ray, Valemount, BC Marr, Ms. Kirsten, Calgary, Alta. Martinovic, Dr. Laurie Ann, Etobicoke, Ont. Masson, Mr. Maxime, Terrebonne, Que. Mazowita, Dr. Garey, West Vancouver, BC McCall, Dr. Annette, West Vancouver, BC McKennitt, Dr. Daniel, Edmonton, Alta. McLean, Dr. Donald, Vancouver, BC McPherson, Dr. Alex, Edmonton, Alta. Middleton, Dr. James, Portland, Ont. Millar, Dr. Brenda, Squamish, BC Mitchell, Ms. Emma, Vancouver, BC Mitra, Dr. Goldis, Richmond, BC Moineau-Beanlands, Dr. Geneviève Maria, Orléans, Ont. Moradhassel, Dr. Fariedeh, Peterborough, Ont. Moran, Mr. Christopher, Halifax, NS Moran, Dr. Michael, Prince George, BC Mourad, Mr. Ahmed, Edmonton, Alta. Murji, Dr. Latif, Toronto, Ont. Naylor, Dr. David, Toronto, Ont. Nazarali, Ms. Safia, Edmonton, Alta. Ngo, Dr. Jennifer, Calgary, Alta. O’Brien-Bell, Dr. John, Surrey, BC Oberholzer, Dr. Werner, Saskatoon, Sask. Ogunyemi, Dr. Boluwaji, Vancouver, BC Oleksinski, Dr. Stan, Prince Albert, Sask. Orbinski, Dr. James, Guelph, Ont. Osei, Dr. William, Prince George, BC Ouellet, Dr. Robert, Montreal, Que. Owen, Dr. Martin, Calgary, Alta. Pabani, Dr. Shehnaz, Sudbury, Ont. Padmos, Dr. Andrew, Ottawa, Ont. Palay, Mr. Joshua, Winnipeg, Man. Paredes, Dr. Jaime, Burnaby, BC Patel, Dr. Sunil, Gimli, Man.
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Patton, Dr. William, Edmonton, Alta. Perry, Dr. Douglas, Edmonton, Alta. Pétrin-Desrosiers, Ms. Claudel, Montreal, Que. Philpott, The Hon. Dr. Jane, Ottawa, Ont. Puri, Dr. Nitasha, Vancouver, BC Rae, Dr. Angus, Victoria, BC Rajapakse, Dr. Thilinie, Calgary, Alta. Rajwani, Mr. Alykhan, Burnaby, BC Ramlakhan, Dr. Larita, Gravelbourg, Sask. Randhawa, Dr. Gurdeeshpal, St. John’s, NL Randhawa, Dr. Harkamal, Dundas, Ont. Ratti, Dr. Jillian, Calgary, Alta. Rowlinson, Dr. Tony, Collingwood, Ont. Roye, Dr. Charmaine, Brantford, Ont. Ruel-Laliberté, Mrs. Jessica, Québec, Que. Saini, Dr. Kirandeep, Calgary, Alta. Saunders, Dr. Robin, Victoria, BC Schonfeld, Dr. Mark, Vancouver, BC Schumacher, Dr. Albert, Windsor, Ont. Schwartz, Mrs. Anna, Winnipeg, Man. Scott, Dr. Tracy, Vancouver, BC Shaw, Dr. Karen, Saskatoon, Sask. Shaw, Dr. Susan, Saskatoon, Sask. Shott, Mr. Rory, Edmonton, Alta. Sidiqi, Dr. Ahmad, Markham, Ont. Simard-Chiu, Dr. Leslie, Winnipeg, Man. Smith, Dr. Adrienne, Vancouver, BC Smith, Dr. Christopher, Woodstock, Ont. Smith, Ms. Lucy, St. John’s, NL Soles, Dr. John, Clearwater, BC Spelliscy, Dr. Shawn, Kelowna, BC Spencer, Dr. Justine, North Vancouver, BC Stern, Dr. Hartley, Ottawa, Ont. Strasberg, Dr. Suzanne, North York, Ont. Swiggum, Dr. Susan, Kanata, Ont. Sze, Dr. Shirley, Kamloops, BC Tcholakov, Dr. Yassen, Saint-Laurent, Que. Tenby, Dr. Lionel, Richmond, BC Tong, Dr. Jennifer, Burnaby, BC Traboulsi, Dr. Danya, Calgary, Alta. Trang, Dr. Diana, Burnaby, BC Trudeau, Dr. Jean-Bernard, Montreal, Que. Tsang, Dr. Conrad, Vancouver, BC Turchen, Dr. Barry, Abbotsford, BC Turner, Dr. John, Vancouver, BC
Tytus, Dr. Stephen, Burlington, Ont. Unwala, Dr. Fatima, Edmonton, Alta. Vincent, Dr. Denis, Edmonton, Alta. Wallace, Dr. Gordon, Nepean, Ont. Wang, Dr. Caroline, Richmond, BC Wang, Dr. Li, Vancouver, BC Warsi, Mr. Nebras, Montreal, Que. White Ulysse, Dr. Carl, Montreal, Que. Wong, Dr. Frank, Winnipeg, Man. Woo, Dr. Nobby, Winnipeg, Man. Woollard, Dr. Robert, Vancouver, BC Yamamoto, Dr. Midori, Victoria, BC Yin, Dr. Vivian, Vancouver, BC Yip, Dr. Kirsten, Vancouver, BC Yorke, Dr. Elisabeth, Toronto, Ont. Yoshida, Ms. Elaine, Vancouver, BC Ziomek, Dr. Anna, Winnipeg, Man.
Non-member observers
Adair, Ms. Marisa, Vancouver, BC Aikman, Mr. Jim, Vancouver, BC Attara, Ms. Gail, Vancouver, BC Barter, Ms. Lynn, St. John’s, NL Bellavance, Mr. Sylvain, Montreal, Que. Blanchette, Mr. Denis, Westmount, Que. Blevis, Mr. Mark, Ottawa, Ont. Bourgoin, Mrs. Mélissa, Montreal, Que. Brossart, Ms. Bonnie, Saskatoon, Sask. Burton, Ms. Andrea, Vancouver, BC Chong, Mrs. Elaine, New Westminster, BC Cloutier, Mr. Michael, Burlington, Ont. Coakeley, Mr. Simon, Ottawa, Ont. Colledge, Mr. Mike, Ottawa, Ont. Coopee, Mr. Todd, Ottawa, Ont. Cordell, Ms. Cathy, Vancouver, BC Côté, Ms. Connie, Ottawa, Ont. Courchesne, Ms. Chantal, Ottawa, Ont. Coyne, Mr. Andrew, Toronto, Ont. Cram, Mr. Robert, Winnipeg, Man.
2016 GENERAL COUNCIL PROCEEDINGS │ 9
Crolly, Ms. Allison, Winnipeg, Man. Dahlgren, Dr. Hans, Stockholm, Sweden Davie, Mr. George, Port Carling, Ont. Deau, Dr. Xavier, Épinal, France Deevey, Ms. Roxanne, Ottawa, Ont. Ecker, Ms. Janet, Ajax, Ont. Emberley, Mr. Philip, Ottawa, Ont. Fischer, Ms. Debbie, Toronto, Ont. Florizone, Mr. Allan, Edmonton, Alta. Gormley, Mr. Michael, Edmonton, Alta. Gurman, Dr. Andrew, Chicago, IL Hicks, Mr. Tim, New Westminster, BC Jones, Ms. Mary-Margaret, Toronto, Ont. Kennedy, Mr. Simon, Ottawa, Ont. Kirsh, Dr. Joel, Toronto, Ont. Kitts, Ms. Jennifer, Ottawa, Ont. Kloiber, Dr. Otmar, Ferney-Voltaire, France Knight, Mr. Anthony, Fredericton, NB Kralj, Dr. Boris, Toronto, Ont. Laberge, Mr. Normand, Montreal, Que. Larsen, Mr. Craig, Nanaimo, BC Lauber, Ms. JoAnn, New Westminster, BC LeBlanc, Ms. Barb, Toronto, Ont. Lessard, Mr. Daniel, Ottawa, Ont. Libin, Mr. Alvin, Calgary, Alta. Lytton, Mr. Stephen, Victoria, BC MacCready-Williams, Ms. Nancy, Halifax, NS Maher, Mr. John, Fredericton, NB Mallam, Ms. Katie, Dartmouth, NS Mamakwa, Mr. Sol, Regina, Sask. Mantler, Mr. Edward, Ottawa, Ont. Maruca, Mr. Matthew, Winnipeg, Man. Meagher, Mr. Sean, Toronto, Ont. Milford, Ms. Nancy, Dartmouth, NS
Morgan, Mr. Edward, Ottawa, Ont. Murray, Mrs. Melissa, Halifax, NS Nelson, Mr. Patrick, Ottawa, Ont. Pavri, Mr. Yezdi, North York, Ont. Peacock, Ms. Joy, Vancouver, BC Plitt, Mr. Cameron, Edmonton, Alta. Porter, Dr. Mark, London, England Pratt, Mr. Courtney, Vancouver, BC Quewezance, Mr. Ted, Regina, Sask. Rabeau, Mr. Alain, Ottawa, Ont. Raj, Ms. Althia, Ottawa, Ont. Rupnarain, Ms. Shannon, Emonton, Alta. Safarov, Mr. Artem, Mississauga, Ont. Saulnier, Mr. Marcel, Ottawa, Ont. Saunders, Ms. Kate, Vancouver, BC Sawyer, Mr. Rick, Winnipeg, Man. Seckel, Mr. Allan, Vancouver, BC Shore, Ms. Sharon, Vancouver, BC Silas, Ms. Linda, Ottawa, Ont. Simpson, Mr. Jim, Toronto, Ont. Stensmyren, Dr. Heidi, Stockholm, Sweden Stich, Mr. Doug, Edmonton, Alta. Taylor, Dr. Gregory, Ottawa, Ont. Thi, Ms. Helen, Vancouver, BC Thienes, Mr. Barry, Ottawa, Ont. Thompson, Mr. Robert, St. John’s, NL Valois, Ms. Melanie, Ottawa, Ont. Venosa, Ms. Franca, Toronto, Ont. Viccars, Ms. Deborah, Vancouver, BC Welsh, Mrs. Lorie, Vancouver, BC Whitewood, Ms. Amanda, Bedford, NS Wiley, Dr. Elizabeth, Pasadena, MD Wong, Ms. Carolyn, Fredericton, NB Wong, Mr. Jon, Vancouver, BC Wood, Ms. Diane, Burnaby, BC
10 │ 2016 G
Introduct
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GENERAL COUN
tion and of
149th Annual Mtin Hotel in Van
Mon., Aug. 22, 2oductory remark
Council pr
Alexiadis said thDrs. Ernst Schust
es and rules
Alexiadis sought
eral Council appnded.
lution 16-1
eral Council appker or General C
lution 16-2
eral Council appnded).
lution 16-3
eral Council will m the Office of the
lution 16-4
eeping with Cana meeting outlined
lution 16-5
Proceedings of th
lution 16-6
NCIL PROCEED
PRfficial open
Meeting of the Cncouver, Aug. 21
2016, the meetinks were provide
rocedure
hat she had estabter (deputy spea
of conduct
t consideration
roves ‘en bloc’ th
roves the use of eCouncil for a spec
roves the propose
l allow member o Speaker and wit
adian Medical Asd on pages 2-6 of t
he 148th Annual M
DINGS
ROCEning
Canadian Medica1-24, 2016. Gene
ng was declared ed.
blished a Resoluaker and chair),
of the procedur
he procedural mo
electronic voting cific vote.
ed 2016 agenda a
observers to addrthout having to se
ssociation bylaw the 2016 Reports
Meeting (2015) of
EEDIN
al Association (Ceral Council met
to be duly cons
utions Committe Joel Yelland, Al
ral motions ‘en b
otions outlined on
during its 2016 m
as outlined on pa
ress delegates fromeek permission to
18.1, the rules of to General Counc
f the Canadian M
NGS
CMA) was held int Aug. 22-24, 20
stituted and in s
ee and introduclan Gow, Daniel
bloc’.
n page 7 of the 20
meeting unless m
age 1 of the 2016
m a member obseo speak in each in
f conduct and procil are adopted.
Medical Associatio
n the Grand Bal016.
session. Welcom
ced the 2016 mel Tardif and Jam
016 Reports to Ge
manual voting is r
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erver microphonnstance.
ocedural rules an
on are approved
llroom of the
ming and
embers comprismes Stewart.
eneral Council as
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requested by the
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nd guidelines for
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The Canadian following officefor a term of ththree years from
Dr. Maria AlexDr. Ernst SchusDr. David GassDr. Janice WonDr. Eric WasyleDr. Jennifer TaDr. Paul RobinDr. Kathryn BigDr. Jane BrookDr. Renwick MaDr. Noel GrisdaDr. Blake Wood Resolution 16-7
The Canadian proceedings un
Resolution 16-8
Dr. Alexiadis iof president-eProcedures: …first day of Geof the Commisession.
ote addre
Dr. Ewan AffleDr. James Orb
Dr. Orbinski his consensus trelentless and
Dr. Orbinski osea levels, lossis a crucial clinre-emergenceHe also notedfamine, food a
He stressed thUnited States environmenta
Medical Associaters, committee chhree years each (rm the closing of G
xiadis, Speaker of ster, Deputy Speas, Chair, Committng, Member, Comenko, Member, Co
ang, Member, Comnson, Member, Cogsby, Member, Co
ks, Member, AuditMann, Member, Au
ale, Member, Govdside, Member, G
7
Medical Associatnless otherwise di
8
ndicated that unelect, which shal…any 5 delegateeneral Council.” ittee on Nomina
ss: Health
eck introduced pbinski.
highlighted that that global warmd cascading in wa
outlined the effes of permafrost nical and global e of climate sensd that the poor aand water secur
hat it is false to c is in solar poweal determinants
tion resolves that hairs and memberenewable once),General Council 2
f General Counciker tee on Ethics
mmittee on Ethics ommittee on Ethimmittee on Ethicsommittee on Ethicommittee on Ethict and Finance Coudit and Financevernance CommiGovernance Comm
tion will not recoirected by Genera
nder the CMA bll be carried out es provided that The speaker anations through t
h consequ
physician, huma
climate changeming will happenays that cannot
ects of climate cand massive inc public health chsitive disease (e. are most affected
ity are some of
claim a choice ber. He noted tha of health; infect
t it was the intenters elected by Gen, and General Co 2015:
il
ics s cs cs ommittee e Committee ittee mittee
ord voting results al Council.
bylaw 12.3.4 (c) “ in accordance wt such nominati
nnounced that an he Resolutions
ences of c
anitarian practiti
e is the greatest gn more profoun be anticipated o
hange includingcreases in extremhallenge with dig., malaria) andd and that clima the many cause
between climate at adaption and tious disease sur
2016 G
tion of General Cneral Council at iouncil hereby re-a
s (official counts)
“The following mwith the Associaion is presented
any further nomi Committee by t
climate ch
ioner, advocate
global health thndly than project or controlled.
g carbon dioxideme weather evenirect effects on h
d the spread of vate change also es of war.
and the economd mitigation are r
rveillance; stren
GENERAL COU
Council, at the tim its meeting on Auaffirms their app
) for motions or i
may submit a noation’s Operatind to General Couinations must b
the end of Mond
ange
, and leading sc
hreat of the 21st ted. He noted th
e level increasesnts. He highligh
health from hea vector-borne dis affects global se
my; the fastest g required includingthening health
NCIL PROCEED
me of the electionug. 25, 2015 be appointment for a te
its elections in its
omination for thng Rules and uncil in session e presented to tday’s General C
cholar in global h
century and thahat it is contem
s, air pollution, hted that climateat, droughts, flooseases (e.g., Wesecurity and stabi
growing economing managemenh systems resilie
DINGS │ 11
ns, that the ppointed erm of
Carried
Carried
he office
on the the chair ouncil
health,
at there porary,
rising e change ods, the st Nile). ility;
my in the nt of the ence to
12 │ 2016 G
extrerene(e.g.
Strategic
The 10.
GeneAssoc
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The 11.
Man12.procinforthe esourCMAvia s
The Ccons Resol
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Committee
Dr. D13.provwithinterentit
GENERAL COUN
eme weather evew its engageme., phase out coa
c session 1
speaker noted
eral Council adjociation documen
lution 16-9
following strate
How shou
Do develo
In Canadaof climate
How can wemployme
ny issues were dicesses (e.g., fracrmation to be d
ecological footprces; examples oA could engage i
social media) wa
Committee of the sequences of clim
lution 16-10
eral Council diremmittee of the Whoelopment of CMA p
lution 16-11
e on Ethics
David Gass, chavided an overvieh physicians andrvention at the Stled: Principles-
NCIL PROCEED
vents; and the alent on climate cal and end fracki
1: Health c
the session wou
ourns and movesnt entitled “Health
egic questions w
uld the medical p
oped nations hav
a, should the foc change?
we mitigate healent disruptions)
iscussed includicking); the excluisseminated (e.g
print of CMA eve of physician leadin climate healthas part of the Co
Whole will rise frmate change” and
ects the Canadianole discussion on policy.
report
air of the Commew of CMA’s mud the public; mee Supreme Court -based Approac
DINGS
lleviation of povhange. He also ing).
consequen
uld move into C
s into Committee h consequences o
were presented t
profession enga
ve a moral oblig
cus be on mitiga
lth consequence)?
ing scientific eviusion of climate g., the path of vents, activities andership and advh matters. It waommittee of the
from consideratio report to Genera
n Medical Associan the document en
ittee on Ethics, lti-year strategicetings with prov of Canada in th
ch to Assisted Dy
verty. He also no highlighted the
nces of cli
ommittee of the
of the Whole to c of climate change
to General Coun
age on global en
gation to work to
ation strategies o
es related to eco
idence confirmi change informa
vector-borne disnd practices; ec
vocacy on climatas noted that me Whole discussi
on of the Canadiaal Council.
ation (CMA) Boarntitled “Health co
and Dr. Jeff Blacc initiative on envincial/territoria
he Carter case; aying in Canada
oted the role of e need to leave 8
imate cha
e Whole format
consider and disce.”
ncil for feedback
nvironmental iss
o protect vulner
or adaptation to
onomic and soc
ing the negativeation in medicalseases); initiativonomic strategite change; and tembers’ virtual pion.
an Medical Assoc
rd of Directors toonsequences of c
ckmer, vice-prend-of-life care thal medical associ and the develop. It was noted t
doctors and the80% of fossil fue
nge
to inform CMA
cuss the Canadia
k:
sues that impact
rable population
o protect against
cial determinant
e impacts of fossl education; the ves to ‘green’ hoies to support rethe possible me participation in
ciation documen
o ensure the contclimate change” is
esident of Medichat has compriseiations and gove
pment of a regul that the framewo
e need for CMA els in the ground
A policy in this ar
an Medical
Carrie
t health?
ns worldwide?
t the health effe
ts (e.g.,
sil fuels extractioe need for clinicaospitals and clinienewable energans through wh the session (i.e
nt entitled “Health
Carrie
tent of the s reflected in the
Carrie
cal Professionalised consultation ernment officiallatory frameworork is updated
to d
rea.
ed
ects
on al ics;
gy hich e.,
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sm, ls; rk
14.
15.
Emerg
16.
17.
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18.
19.
regularly and pSupreme Cou
Dr. Blackmer make related Assent in Juneor patients witfacilities; nor tcontinue to wpatients who qvulnerable pat
Questions werprovincial/terr
ging issues
The speaker inemerging issuphysician engthe emerging rate the impor
General Counc
Resolution 16-1
The Speaker n
Conaddi
Wha
Why
cian autonom
On the questiprovincial/terrunderstandingexamine the rjustice; systemunion framewexperiences; m
The following
provides Canadrt of Canada’s d
provided an ove amendments toe 2016. It was hith mental illness
the issue of manwork to ensure th qualify will havetients will be pro
re entertained oritorial medical
dialogue
ntroduced the nues: physician auagement and ste issues dialogue rtance of each e
cil adjourns and
12
noted that each
sidering what Citional policy de
at are the likely o
y the CMA is (or
my and advoc
on of physician ritorial governmgs of physician areasons for the em functioning; ‘aworks; the need f medical professi
emerging issue
ians with accessdecision in Carte
erview of elemeo other Acts (meghlighted that ts only; the abilitndatory referral he views of physe access to mediotected.
on the issue of m associations and
new session andutonomy and adewardship; and would be provi
emerging issue t
moves into Comm
topic area dialo
CMA has indicateevelopment, ren
opportunities fo
is not) best-pos
acy
autonomy and ment positions in autonomy (i.e., erosion of physiautonomy’ as a s for leadership; tionalism; and ph
es dialogue prop
s to medical assier while still sup
ents contained inedical assistanc
he Act does notty to use advanc and central coosicians are reflecical assistance in
mandatory referd other organiza
d noted it woulddvocacy; federal marijuana legisided to the Boar
topic over the co
mittee of the Who
ogue would be fr
ed it has alreadyewed advocacy
or advocacy on t
sitioned to take
advocacy, manyn these areas; th clinical care vs. cian autonomy;
surrogate for ph the need to examhysician and po
positions (EIDPs
2016 G
istance in dying pporting physici
n Bill C14 An Acce in dying) whit cover medical ce directives; theordination mechcted clearly in len dying, that phy
rral, the absenceations in relation
d inform CMA po taxation; Indigelation. It was nord for dispositioourse of the dia
ole to consider an
framed through
y done in the are or both?
this issue over t
this issue forwa
y issues were dishe need for evid billing) and the; the social conthysician-centeremine how best pulation accoun
s) were noted fo
GENERAL COU
g in the circumstians.
ct to amend the ich was now law assistance in dye issue of faith-b
hanisms. It was egislation and reysician rights wi
e of time-framesn to these issue
olicy developmeenous health; heoted that the dison; members woalogue.
nd discuss the Em
the following q
ea, is this topic m
the next 12 mon
ard and, if not, w
scussed includindence-based dece need to first detract; the need tedness; physician to link providerntability.
or reference onl
NCIL PROCEED
tances outlined
Criminal Codew, having receiveying for mature mbased health car noted that CMAegulations so thill be respected
s, and the role oes.
ent on the followealth system redscussion flowingould also be pol
merging Issues Dia
questions:
more suited to
nths?
who is?
ng various cision-making; define it; the need to advocate for n payment modrs; the need to s
ly:
DINGS │ 13
by the
e and to ed Royal minors re A would hat and that
of
wing design — g from lled to
alogue.
Carried
different d to social dels; share
14 │ 2016 G
Federal tax
An o20.dedu
Issue21.teacto th
Indigenous
On t22.of ththe nrembeyoand
The 23.
The C
Resol
GeneEmerprior
Resol
GeneEmer
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GENERAL COUN
EIDP 1: The Calegislation to pinterference or
EIDP 2: The Caassuming a pop
xation
overview was preuctions and cou
es discussed inching and resear
he potential for
health
the question of he impact of the need for health,ote health care ond policy statem individual phys
following EIDP
EIDP 3: The Caneeds and outc
EIDP 4: The Canegotiation and
Committee of the
lution 16-13
eral Council direrging issues dialority setting and p
lution 16-14
eral Council direrging issues dialo
lution 16-15
NCIL PROCEED
anadian Medicalprotect the right r adverse emplo
anadian Medicalpulation-based s
esented on the uld affect physici
cluded business rch; the need for success.
Indigenous heae residential scho, education and delivery; the imments to actionician advocacy o
s were noted fo
anadian Medicalcomes with Indi
anadian Medicald implementatio
Whole will rise fr
ects the Canadianogue - physician a
policy developmen
ects the Canadianogue - federal tax
DINGS
l Association cal and duty of me
oyment consequ
l Association enc social responsib
2016 federal buians in group pr
autonomy; the r advocacy in th
alth, many issuesool system; the other funding;
mportance of Indn; the possibility on these issues.
or reference only
l Association wiligenous Peoples
l Association calon of the next fe
from consideratio
n Medical Associa autonomy and ant process.
n Medical Associaxation - in CMA’s
ls for amendmeedical officers of uences.
courages physicbility.
udget proposal tractice and acad
anticipated neghis area; and the
s were discussed poor availability the social deterdigenous commuy of establishing
y:
ll create a clear as.
ls for the engagederal/provincia
on of the Emergin
ation (CMA) Boaradvocacy - and its
ation (CMA) Boar priority setting a
ents to provinciaf health to speak
cians to optimize
that would chandemic health scie
gative impact one investment of o
d including the y of potable watrminants of healunities’ self-dete a CMA working
and collaborativ
gement of Canadal/territorial hea
ng Issues Dialogu
rd of Directors tots associated prop
rd of Directors toand policy develo
al/territorial pubk publicly witho
e health care m
nge eligibility forences.
n group practiceorganizational r
need for physicter in First Natiolth; the challengermination; the
g group on this i
ve process ident
da’s Indigenous alth accord.
ue.
o consider the conpositions (EIDP-1
o consider the conopment process.
blic health out political
management by
r small business
es, patient care, esources relativ
cians to be awaron communitiesges of rural and e need to move issue; and for CM
tifying health
Peoples in the
Carrie
ntent of the 1, EIDP-2) in CMA
Carrie
ntent of the
Carrie
ve
e s;
MA
ed
A’s
ed
ed
24.
Health
25.
26.
27.
Marijua
28.
29.
30.
31.
General CouncEmerging issueand policy dev
Resolution 16-1
Discussion on e
General Counc
Resolution 16-1
system rede
An overview wprovincial/terr
The following
EIDP 5: Tnations th
Many issues wphysician trainremuneration physician pendevelopment
ana legislatio
An overview wintroduce legireducing pote
The following
EIDP 6: Tchild and
Many issues wreasons for cotypes of ingesstandardized dgovernment a
Dr. Brian Brodthe CMA Boar
cil directs the Canes dialogue - Indigelopment process
16
emerging issues r
cil adjourns and
17
esign
was provided in ritorial medical
EIDP was noted
The Canadian Mhat have implem
were discussed inning in governm options; physicsions; integrate of guidelines; sc
on
was provided onislation in 2017 tential harms asso
EIDP was noted
The Canadian Md youth marijuan
were discussed inonsumption; opttion; distributio
dosage for mediaccountability.
die summarizedrd would endeav
nadian Medical Agenous health - as.
resumed on Wed.
moves into Comm
terms of physic associations’ dis
d for reference o
edical Associatiomented an integ
ncluding differement relations; a cians’ contracts d care and posscopes of practic
n issues and deve to legalize marijociated with ma
d for reference o
edical Associationa poisoning.
ncluding the efftions for public
on controls; age ical use; the Can
d the feedback hvor to carry out
Association (CMAand its associated
, Aug. 24, 2016.
mittee of the Who
ians’ stewardshispute resolution
only:
on will explore tgrated care mod
ences between Ca lack of underst that prohibit jobsible CMA creatice; the social con
elopments in rejuana; membersarijuana use was
only:
on supports the
fect of marijuana education; THC limit for consumnadian Paediatri
he heard during the direction pr
2016 G
A) Board of Direcd propositions (EI
ole to consider an
ip of the health ns processes and
the lessons leardel.
Canadian, U.S. atanding about hb action; possibion of a patient hntract; and the n
elation to the feds’ survey feedba also outlined.
e establishment
a on the develoC as an intoxicanmption; packagiic Society’s cann
each of the emerovided on eme
GENERAL COU
ctors to consider IDP-3, EIDP-4) in
nd discuss the Em
care system in d relationships w
rned from all Gr
and internationahealth care costsble CMA advocac health ‘cloud’; p need for patient
deral governmeack and the role
of national base
ping brain; mednt; its harm vs. ting standardizatnabis surveillanc
erging issues dierging issues in
NCIL PROCEED
the content of then CMA’s priority s
merging Issues Dia
relation to with governmen
roup of Twenty (
al systems; the las; physician cy on the issue opossible CMA t involvement.
ent’s intention to CMA could play
eline data on the
dical vs. recreati tobacco and alcotion; options force program; and
alogues. He not keeping with th
DINGS │ 15
e setting
Carried
alogue.
Carried
nt.
(G20)
ack of
of
o y in
e rates of
onal use; ohol; r d
ted that he
16 │ 2016 G
stratdisp
The C
Resol
Geneemerpolic
Resol
Geneemerpolic
Resol
General m
Consent ag
The 32.
Gene30, GGM5
Resol
Medical Profe
The Censu
Resol
The Chealt
Resol
The Clead
Resol
GENERAL COUN
tegic plan with aposition of emer
Committee of the
lution 16-18
eral Council direrging issues dialocy development p
lution 16-19
eral Council direrging issues dialocy development p
lution 16-20
motions
genda resolut
following resolu
eral Council appGM5-23, GM5-24, G5-13, GM5-14, GM5
lution 16-21
essionalism
Canadian Medicures education on
lution 16-22
Canadian Medicthy relationships
lution 16-23
Canadian Medicdership.
lution 16-24
NCIL PROCEED
a view to fit, focurging issues in du
Whole will rise fr
ects the Canadianogue - health systeprocess.
ects the Canadianogue - marijuanaprocess.
tions
utions were carr
roves the followin GM5-31, GM5-25, 5-26, GM5-21, GM
cal Association sun the prescription
cal Association su among all health
cal Association wi
DINGS
us and relevancue course.
from consideratio
n Medical Associaem redesign - and
n Medical Associaa legislation - and
ried on Aug. 22,
ng motions conta GM5-38, GM5-17
M5-42, GM5-43 an
upports national n of physical activ
upports educatingh care profession
ill develop a gend
e. It was noted t
on of the Emergin
ation (CMA) Board its associated p
ation (CMA) Board its associated p
, 2016.
ained in the Gene7, GM5-18, GM5-19nd GM5-15.
curriculum devevity and exercise
g health care teamnals.
der-diversity poli
that General Co
ng Issues Dialogu
rd of Directors toproposition (EIDP
rd of Directors toproposition (EIDP
eral motions con9, GM5-2, GM5-32
elopment within e.
ms to foster colla
icy to increase rep
ouncil would be
ue.
o consider the conP-5) in CMA’s prio
o consider the conP-6) in CMA’s prio
nsent agenda: GM2, GM5-33, GM5-4
Canada’s medica
aborative approa
epresentation in a
apprised of the
Carrie
ntent of the ority setting and
Carrie
ntent of the ority setting and
Carrie
M5-22, GM5-29, GM4, GM5-34, GM5-3
Carrie
al schools that
Carrie
aches and promot
Carrie
all levels of medi
Carrie
e
ed
ed
ed
M5-35,
ed
ed
te
ed
cal
ed
2016 GENERAL COUNCIL PROCEEDINGS │ 17
Medical Professionalism – Education
The Canadian Medical Association calls for inclusion of the ethical and medicolegal aspects of medical tourism as part of the medical school curriculum.
Resolution 16-25 Carried
The Canadian Medical Association calls for emphasis on considerations of appropriateness in health care as part of the medical school curriculum.
Resolution 16-26 Carried
The Canadian Medical Association supports enhanced continuing medical education training to help identify, assess, involve and support family caregivers.
Resolution 16-27 Carried
The Canadian Medical Association calls on the federal government to reinstate MD/PhD funding from the Canadian Institutes of Health Research.
Resolution 16-28 Carried
National Voice – Health Accord
The Canadian Medical Association recommends research into and education for health care providers concerning the unique challenges of managing pain in older adults.
Resolution 16-29 Carried
The Canadian Medical Association recommends that the Canadian Guideline for Safe and Effective Use of Opioids for Chronic Non-Cancer Pain include consideration of pharmacokinetic and pharmacodynamic factors specific to older adults.
Resolution 16-30 Carried
The Canadian Medical Association supports the development of a national strategy to formally recognize family caregivers as partners in health care delivery.
Resolution 16-31 Carried
The Canadian Medical Association advocates for the development of national standardized non-pharmacologic order sets for the treatment of older adults with delirium.
Resolution 16-32 Carried
The Canadian Medical Association will engage with federal decision-makers to pursue a renewed national health accord.
Resolution 16-33 Carried
18 │ 2016 GENERAL COUNCIL PROCEEDINGS
The Canadian Medical Association calls for the addition of low-risk guidelines specific to people aged 65 or older to augment “Canada’s Low-Risk Alcohol Drinking Guidelines.”
Resolution 16-34 Carried
The Canadian Medical Association will raise the federal government’s awareness of the inequitable access to public long-term care homes that is experienced by patients with financial, cultural and/or linguistic barriers.
Resolution 16-35 Carried
National Voice – Integrated Care
The Canadian Medical Association supports the development of patient navigator models, particularly for vulnerable patient populations.
Resolution 16-36 Carried
The Canadian Medical Association supports the integration of care between specialist/acute care physicians and family physicians as patients move between primary and secondary/acute care.
Resolution 16-37 Carried
The Canadian Medical Association calls for the development of policy guidance and provision of adequate resources to enable the transfer of acute care services to the community.
Resolution 16-38 Carried
Healthy Population
The Canadian Medical Association endorses public funding of insulin and other diabetes-related supplies for all patients with insulin-dependent diabetes.
Resolution 16-39 Carried
The Canadian Medical Association supports Bill C-224, Good Samaritan Drug Overdose Act.
Resolution 16-40 Carried
The Canadian Medical Association will become a member of the “Coalition for Healthy School Food.”
Resolution 16-41 Carried
Healthy Population – Climate Change
The Canadian Medical Association supports the development of practice contingency plans to respond to emergencies or disasters that disrupt primary care service delivery.
Resolution 16-42 Carried
33.
Medical
Medical
Nationa
The Canadian emergency hea
Resolution 16-4
The Canadian greywater.
Resolution 16-4
The Canadian water-usage imand gas reserve
Resolution 16-4
The speaker eresolutions du
l Professionalism
The Canadian physician prac
Resolution 16-4
The Canadian potentially har
Resolution 16-4
l Professionalism
The Canadian elements relate
Resolution 16-4
al Voice – Integr
The Canadian contribute info
Resolution 16-4
The Canadian include the abi
Resolution 16-5
Medical Associatalth services durin
43
Medical Associat
44
Medical Associatmpacts, into healtes.
45
entertained debauly carried by Ge
m
Medical Associatctice.
46
Medical Associatrmful medical pro
47
m – Education
Medical Associated to medical ass
48
rated Care
Medical Associatormation to it.
49
Medical Associatility for patients t
50
tion supports initng and after disa
tion encourages g
tion supports incth-impact assessm
ate of the remaieneral Council w
tion will create a
tion calls for reguocedures or tests
tion supports the istance in dying f
tion recommends
tion recommends to access and con
tiatives to enhancasters.
governments at a
corporating full-cments for projects
ining delegates’ were forwarded
an up-to-date sum
ulations to preven as a condition of
inclusion of edu for all medical st
ds that patients be
ds that funding crntribute to their r
2016 G
ce the capacity of
all levels to imple
cost accounting, is involving hydra
motions on Tu to the Board of
mmary of federal
nt insurance proof obtaining insur
ucation and the dtudents and resid
e able to access th
riteria for any nerecord.
GENERAL COU
of primary care p
ement policies tha
including greenhaulic fracturing fo
es., Aug. 23 andf Directors for d
l legislation/regul
oviders from requrance coverage.
development of Cadent physicians.
heir electronic me
ew electronic med
NCIL PROCEED
physicians to prov
at support the saf
house gas emissiofor unconvention
d Wed., Aug. 24, disposition.
lations that impa
uesting invasive a
Canadian accredi
edical record an
dical record initi
DINGS │ 19
vide
Carried
fe use of
Carried
ons and nal oil
Carried
2016. All
acts
Carried
and/or
Carried
itation
Carried
nd
Carried
iative
Carried
20 │ 2016 GENERAL COUNCIL PROCEEDINGS
The Canadian Medical Association calls for health care system funding mechanisms to promote innovation in health care.
Resolution 16-51 Carried
National Voice – End-of-life Care
The Canadian Medical Association acknowledges that palliative and end-of-life care has public health implications.
Resolution 16-52 Carried
The Canadian Medical Association recognizes that an assessment for eligibility for medical assistance in dying is distinct from a formal consultation for palliative care.
Resolution 16-53 Carried
The Canadian Medical Association supports Bill C-277, An Act providing for the development of a framework on palliative care in Canada.
Resolution 16-54 Carried
Healthy Population
The Canadian Medical Association supports inclusion of the cost of neuropsychological assessments of all patients suspected of fetal alcohol spectrum disorder as an insured-benefit.
Resolution 16-55 Carried
The Canadian Medical Association supports the elimination of non-medical exemptions from vaccination in provinces that have legislation mandating children be vaccinated in order to attend school.
Resolution 16-56 Carried
The Canadian Medical Association urges Canadian blood service providers and Health Canada to adjust eligibility criteria for blood donors so that these criteria are behaviour-based and do not consider sexual orientation.
Resolution 16-57 Carried
Healthy Population – Climate Change
The Canadian Medical Association will produce educational materials to disseminate its policies and evidence on the impact of climate change on health.
Resolution 16-58 Carried
Motion
Product
The
Addre
34.
35.
36.
37.
38.
Board
39.
Audit a
40.
41.
n referred to t
ts and Services
e following motion
The Canadian rights they reser
Resolution 16-5
ess by the
Minister Jane She indicated solution lies inby investing $
Minister Philpspends more pthat we are stuconsidered piinspiration an
Minister Philpincreases and remodel the syears, fax mac
She also highlsocial determiof the Canadaseamless syste
Following the advocacy for aacademic and resources; opp
d of Direct
On Tues., Augthe Board bus
and Finance
Dr. Brodie cal
Dr. Lewis refeCMA and its su
the Board
n is referred to th
Medical Associatrve and which rig
59
e federal m
Philpott highlig that the first myn alternative app3B in home care
pott noted the se per capita than uck with the syspe dreams. She d lessons from w
pott indicated th investments haystem’s underly
chines are still us
lighted some of inants of health a Health Act andems with the pa
minister’s spee a demographic t
community-basportunities for s
tors report
g. 23, 2016, Dr. Asiness report.
e Committee
lled upon Dr. Br
rred to the Audubsidiaries; a 20
he Board of Direc
tion and its subsiights they waive fo
minister of
hted health careyth was that theproaches to caree over the next
econd myth is th many countriesstem we have an said that higher
which to learn.
hat the final mythave led to some iying infrastructused in most doc
the solutions fo and, in particuld its principle otient at the cent
ech, questions w top up; the fedesed group medi
system improve
t
Alexiadis called u
e
rendan Lewis to
dit and Finance C015 CMA financi
ctors:
idiaries will adopfor their products
health
e sustainability ae aging populatioe and that the fe four years.
hat Canada has s and has poorernd indicated thar performing na
h is that money improvements bure; that despitectors’ offices.
or a sustainable lar, inequities be
of universality; sttre.
were entertainederal tax proposalcal practices; phment; and the n
upon Dr. Brian
present the Au
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2016 G
pt an open-licenss.
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the best health r health outcom
at universal hospations such as G
is the only answbut did not buy
e dramatic advan
health care systetween Aborigintrengthening pr
d on issues inclul affecting accesharmacare and p
need for transfo
Brodie, Chair o
udit and Finance
port comprisingd variance report
GENERAL COU
sing framework t
veral myths thatrupt the systement has commit
care in the wormes. She noted tpital and medica
Great Britain and
wer. She said thy change. She higncements in tec
tem including thnal and other Carimary care; and
uding the Healthss to small busin pharmaceutical ormation of care
of the Board of D
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g a combined fint; and the 2015
NCIL PROCEED
to communicate
t are being perp. She said that t
tted to address t
rld when, in real that the third myal insurance werd Australia provi
at past funding ghlighted the nehnology over th
he prioritizationanadians; the up
d finding a way to
h Accord; CMA’sness deductions costs; health hu in First Nations
Directors, to intr
eport.
nancial overview audited financia
DINGS │ 21
which
Carried
petuated. he
this need
lity, it yth was re once de
eed to
he last 20
n of the pholding
o build
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roduce
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22 │ 2016 G
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ements. He highenue; organizatio reassessment ex
Lewis highlighteding, the CRA rerd will continue
estions were invi
Lewis introduce
Canadian Medic Finance Committ
lution 16-60
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lution 16-61
hip fees
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lution 16-62
ce Committe
Shelley Ross, Chporarily freeze t
ms of office for th Audit and Finan Annual Meeting
Ross noted that egates to Generaeting.
Ross also highligr, adopted by thermation.
Ross sought con
Canadian Medicding a review of i
lution 16-63
NCIL PROCEED
hlighted varianceon restructuringxpense (i.e., rulin
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ited and none w
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cal Association actee Report to Gen
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DINGS
es included lowg expenses fundng on the applic
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was indicated.
motions for con
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Bylaws)
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its challenges inl payments. He financial sustain
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17 will be mainta
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when adopted bty vote of the bu
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position of its Boa
p fee revenue ane Canada Reven membership fe
ncluding the cos noted that the cnability.
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ched as Schedule
r the 2017 associa
ained at $495.
proposed amenernance Commitnorary Treasures items from Geylaw amendmen
by a two-thirds musiness session a
g Rules and Procd to members f
o General Coun
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nd investment ue Agency (CRA
ees).
st of a new committee and
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ation fiscal year.
Carrie
Carrie
ndments to: ttee; amend ther’ with ‘Chair of
eneral Council tonts.
majority vote of at the annual
cedures in the p for their
ncil (pp. 55-63).
until at least 2018
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Resolution 16-6
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Resolution 16-6
The Canadian 2017.
Resolution 16-6
Appointment of
Resolution 16-6
he following moti
Canadian Medthe Annual Mee
Resolution 16-6
The aforemenlater in the da
Starting in 201of the members
Resolution 16-6
General Counc
Resolution 16-7
inations an
The elections
Dr. Simpson rwith the 2016
General Counc
Resolution 16-7
dent-Elect
Dr. Simpson rthe office of p
Medical Associat
64
Medical Associatmittee) will hold of
65
Medical Associat
66
f the Canadian M
67
on is referred to
dical Association eting starting in 2
68
ntioned motion way.
7, amendments os present in perso
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cil accepts the byl
70
nd election
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referred to the 2 Reports to Gene
cil approves the u
71
reported that thpresident-elect a
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tion written stewa
Medical Associati
the Resolutions C
bylaw amendme 2017.
was considered
of Canadian Medon and voting at t
law changes as p
ns
s., Aug. 23, 2016
2016 Report of theral Council an
use of plurality vo
e Committee onand noted that G
placing the term
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ardship reports w
on auditor will t
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ents will be appro
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roposed on pages
6, at 11:14 am, w
he Committee ond provided info
oting in elections
n Nominations hGeneral Council
2016 G
‘Honorary Treas
ors and Honoraryars (renewable on
will be received a
take place at the A
oved by a two-thi
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bylaws become eing.
es 55-63 of the 201
with Dr. Chris Sim
on Nominationsormation on the
s when there are t
had submitted t had not receive
GENERAL COU
surer’ with ‘Chair
ry Treasurer (Chance).
as part of the Ann
Annual Meeting
ird majority of m
e and re-introdu
effective when ad
16 Reports to Gen
mpson presidin
s, which was dise election proced
three or more ca
the name of Dr. ed any further n
NCIL PROCEED
r of the Audit and
air of the Audit an
nual Meeting star
starting in 2017.
members in attend
uced to General
dopted by a two-th
neral Council.
ng.
tributed to deledures and nomi
andidates.
Laurent Marcounominations by t
DINGS │ 23
d Finance
Carried
nd
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Council
hirds vote
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24 │ 2016 G
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GENERAL COUN
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cs.
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h nominee for thwo minutes; Dr.
r one round of vcs.
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Simpson called
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mination had bee
Shelley Ross (BC
Robin Saunders
Linda Slocombe
Kiran Cherla (O
NCIL PROCEED
n the bylaws. He
hat he was honou trust. He said h
ee on Ethics
ed that Dr. Davir elected positio
ominated Dr. Tid Dr. Marjorie D
he position of ch Gillespie spoke
voting, Dr. Simp
mittee on Et
hat the Committmmittee on Eth
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Student)
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e (Alberta) (2nd
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DINGS
e therefore decla
ured to serve thhe would dedica
s
id Gass had resins. He called fo
mothy Holland.Docherty.
hair of the Come on behalf of D
pson proclaimed
thics
tee on Nominatihics:
minations and no
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rs
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ared Dr. Lauren
he profession anate his efforts to
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. Dr. Trina Larso
mmittee on EthicDr. Docherty who
d Dr. Timothy H
ions had submit
one was offered.
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minations had re Council to page tinuing their thro serve one-year
nt Marcoux presi
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cs was invited too was not in atte
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e above-named m
ecommended th 14 of the 2016 Rree-year terms wr terms. It was n
ident-elect of th
s appreciation torofession in offer
mittee on Ethics of chair of the C
ated Dr. Carole W
o address Generendance.
ected as chair of
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he following me Report of the Co with the excepti noted that Dr. M
he CMA by
o his Quebec ring the best
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Dr. Albert Ng
Dr. Bruno L’H
Dr. Abdo Shab
Dr. Ann Collin
Dr. Frank Mac
Mr. Franco Riz
Dr. Simpson cof resident me
There being nDirectors by a
mittee on No
Dr. Simpson rthe Committe
Chair
Yukon
Northwest Ter
British Colum
Alberta
Saskatchewan
Manitoba
Ontario
Québec
Nova Scotia
New Brunswic
Prince Edward
Newfoundland
Residents
Students
Affiliates
Dr. Simpson c
There being nNominations b
(Ontario)
Heureux (Quebe
bah (Quebec)
ns (New Brunsw
cDonald (PEI) (2
zzuti (student)
called for furtheember of the Bo
no further nominacclamation.
ominations
reported that thee on Nominatio
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2nd term)
r nominations. Doard of Director
nations, Dr. Sim
e Committee onons:
Dr. Cindy Forbe
Dr. Sara Biss
Dr. Steve Kraus
Dr. Shirley Sze
Dr. Michael Giu
Dr. Mark Brown
Dr. Barbara Kell
Dr. Virginia Wal
Dr. Laurent Mar
Dr. David Milne
Dr. Lynn Murph
Dr. Jill Cunniffe
Dr. Yordan Kara
Dr. Thomas McL
Dr. Anthea Lafre
Dr. Mithu Sen
r nominations a
nations, Dr. Sim
)
Dr. Tom McLaugs.
mpson proclaime
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es
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ghlin nominate
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ed the above-na
GENERAL COU
d Dr. Kimberly W
amed members o
the following to
amed members o
NCIL PROCEED
Williams for the
of the Board of
o serve as memb
of the Committe
DINGS │ 25
e position
bers of
ee on
26 │ 2016 G
Task Force
Dr. S67.Forcsuppmem
Dr. S68.for e
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GENERAL COUN
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Simpson noted ce to provide recport a modern ambers in an ever
Simpson report elected position
Simpson called
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h nominee for thA was invited to not in attendan
r one round of vhe Role of Gene
eral Council app
lution 16-72
ory addres
Forbes deliveredour to travel acrors’ care includansive engagemeniors’ care andicipation of studas rewarding to
Forbes noted tht in physicians. S model of care, hermine how theylth care by stande authority.
NCIL PROCEED
ole of Gener
that the CMA Bcommendations
association amidr evolving health
ed that as the Tns, nominations
for nominations
ominated Dr. Med Dr. Ann Vaidy Dr. Louis Smith
he position of m address Genera
nce.
voting, Dr. Simperal Council in a
roves that the ba
ss
d her valedictorross Canada reped in the federaent; continuing
d on medical assdents, residents see an increase
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DINGS
ral Council i
oard of Directors to the CMA Bodst the challengeh care environm
Task Force terms for the member
s.
ichael Golbey. Dya. Dr. Ashley M nominated Dr.
member-at-large al Council for up
pson proclaimed a Modern CMA.
llots including pa
ry address to delpresenting physial parties’ electio efforts on the Hsistance in dying and early caree of almost 30% o
ism, collegiality,rofessionalism isy or part of the wo changes and cutting patients f
n a Modern
rs had approvedoard and Generae of being releva
ment.
s of reference wr-at-large positio
Dr. Louis Hugo FMiller nominated
David Cram. Dr
to the Task Forp to two minute
d Dr. Monika Du
aper or electroni
legates on Tuesicians and highlion platforms; m
Health Accord; ag. She also noteer physicians in tof this demogra
compassion, qus a topic of discu world. She also challenges and t first, building tru
CMA
d the terms of real Council on hoant to the memb
were approved afon would be acc
Francescutti nod Dr. Monika Dur. Cindy Forbes
rce on the Role es; Dr. Nohr spo
utt elected as m
ic reports used in
s., Aug. 23, 2016ighted CMA’s su
mobilization of th and peoples’ apd that one of hethe work of CMA
aphic attending
uality and accouussion at all leve said that physic
that they must brust and being ac
eference for theow General Coubership and the
fter the deadlincepted from the
ominated Dr. Brautt. Dr. Vishal Va nominated Dr. D
of General Couoke on behalf of
member-at-large
n the election pro
. She said that ituccess in havinghousands of indppreciation for Cer goals had beeA and at Genera
this year.
untability underels and that it is cians are the onl be leaders in the
ccountable for a
e creation of a Tuncil may best e need to engag
e for nominatioe floor.
adley Fritz. Dr. arshney nomina David Milne.
ncil in a Modernf Dr. Vaidya who
to the Task Forc
cess be destroyed
Carrie
t had been an g health care anddividuals throughCMA’s leadershipen to increase thal Council and t
rpin the public’s not the result oly ones who cane transformation areas where the
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presented to Dr.
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place at the Vancors of BC, its meognition for theidigenous and Noons. Dr. Forbes
medical associati was presented b
ts for each aware 2016 award rerd-recipients.asp
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Alvin Libin.
Dana Hanson.
David Naylor.
re: lesson
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opher Stanley, Vstem based in C
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tion Centre on Ar spouses for th the association
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t https://www.cmable at
ff and Mr. Latif Mdith Giuliani (ea
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h Columbia Abor
d Jane Lemaire.
lliam Patton.
nourable Dr. Car
portunities
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f Population HeDr. Carl Nohr, pr
NCIL PROCEED
Aug. 23, 2016. Dheir hospitality.
. She also welcotives from the Aary members whnis Trudeau, jou
ma.ca/En/Pages/
Murji (students)arly career physi
n Swiggum.
riginal Network
rolyn Bennett.
s
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ealth for Catholicresident of the A
DINGS │ 27
Dr. Cindy She omed the American, ho would
urnalist,
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28 │ 2016 G
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GENERAL COUN
Stanley providedund population h a focus on highghborhood), carults and that the anization; hospit
Nohr spoke of in a stewardship m
ountability. He inssed that innova same processes it was not a que
ward to hearing d
following strate
How supportivDo you believDo you believmedicine? How likely wo
eral Council adjociation documen
lution 16-73
ny issues were diring physicians
e); the ‘experienport medically cloring health caried vision and c
Committee of the egrated care: lesso
lution 16-74
eral Council diremmittee of the Whoelopment of CMA p
lution 16-75
NCIL PROCEED
d an overview o health and accoh-quality, efficienre management, strongest are thtal-centric, volum
ntegrated care imodel through tndicated that thation is essential. He also stresseestion of whethe delegates’ discu
egic questions w
ve are you of ane that an accoune an accountabl
ould you be to p
ourns and movesnt entitled “Integr
iscussed includi into the stewardnce of care’ vs. pcomplex patientre integration inatalyst for chang
Whole will rise frons and opportun
ects the Canadianole discussion on policy.
DINGS
of his experienceountable care ornt and value-bas data and analyt
hose with physicme-based, fee-fo
in the Canadian the prudent usehe foundations ol; that we cannoed the importaner or when to h
ussion.
were presented t
n integrated carentable care-like le care-like mod
ractice in such a
s into Committee rated care: lesson
ing multiple paydship model; paatient satisfactios; the roles CMA
n Canada (e.g., tge in Canada.
from considerationities” and repor
n Medical Associan the document en
es in leading initrganizations (ACsed patient caretics are core comcian leadership, or-service organ
context and noe of resources w
of integrated carot move forwardnce of the social ave integrated c
to General Coun
e model such as structure would
del would positiv
a model?
of the Whole to cns and opportunit
yers’ (i.e., insureayment models’ on; funding modA and provincial
he possibility of
on of the Canadiart to General Cou
ation (CMA) Boarntitled “Integrate
tiatives in U.S. hCOs). He highlige and that netwomponents. He s a primary care
nizations have st
oted that the beswhere each partyre are informatiod by doing the sa contract betwe
care but how to
ncil for feedback
s the Accountabd enhance patievely impact you
consider and discties.”
ers) affect on pa affect on patiendels’ erosion of l/territorial medf a task force); a
an Medical Assocncil.
rd of Directors toed care: lessons an
health care focusghted that the Aork (medical hoaid that ACOs h base and a conntruggled.
st way to expresy has some authon, innovation aame thing or sp
een physicians a do so, and that
k:
le Care Organizent care in Canadur satisfaction in
cuss the Canadia
atient outcomesnt care (i.e., righf primary care; fudical association and opportunitie
ciation documen
o ensure the contnd opportunities
sed specifically ACOs are set up ome and have yielded mixnected
ss professionalishority and and interest. Hepending more onnd society and t he looked
zation? da? practising
an Medical
Carrie
s in the U.S.; howht care vs. more unding models ts might play in es for a single,
nt entitled
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tent of the ” is reflected in th
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Stratemovin
93.
94.
95.
96.
97.
98.
99.
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100.
egic sessing from rh
Dr. Forbes intCanadian FedeWellness ComVancouver’s S
Ms. Bastrash hresearch with medical stude
Ms. Bastrash oabilities as resenvironment aof irrational fesign of resilien
Dr. Dean outliworking to creMental Readinis necessary; tsupport for th
Dr. Scott outlicommunicatiointeractions wimproving wecommunity anprevent it.
The following
How is t What ba
through How can
Many issues ana climate of retraining; and t
utions
ent agenda
The following
on 3: Strehetoric to a
troduced the seseration of Medic
mmittee; and Dr.St. Paul’s Hospita
highlighted the m the Fédération
ents.
outlined three kilient beings (e.and reducing stu
ear of failure. Shncy rather than a
ined examples oeate a skills-baseness Program. H hat it be integrahe development
ined the concepon; active listeni
with patients; andll-being and for
nd that we shou
strategic questi
the concept of rerriers (internal aout the medical
n resilience be s
nd observationsespect (e.g., com the importance
resolutions
motion was rem
engtheningaction
ssion and presecal Students (CF. Tracy Scott, Asal.
medical student médicale étudia
key strategies ong., nutritional, mudent mistreatm
he highlighted th as a sign of wea
of resiliency teched resiliency cur
He noted the neeated into post-gr of policies, reso
pt of ‘mindfulneing; self-awarened a reduction in action. She not
uld be able to dis
ions were prese
esilience a critic and external) anl career lifecycletrengthened?
s were shared inmplaints collecti of providing pla
moved from the
g resilience
nters Ms. Marie-FMS); Dr. Jonathsistant Program
t perspective anante du Québec
n how resilience mental, physicalment (i.e., addrehe need for the kness.
hniques in medrriculum based oed for stakeholdraduate trainingources and initia
ss’ and noted itess; regulation o
n professional ised that burnoutscuss this amon
ented to Genera
cal issue across tnd enablers exise?
ncluding the neeon systems); theatforms for thes
e consent agend
2016 G
e in medic
-Pier Bastrash, Vhan Dean, Co-ch
m Director in the
nd the recent woc on a health an
e can be strengthl, and social/acaessing system de medical commu
dicine and noted on the Departmders to agree thag as a core requiatives that span
ts benefits includ of attention andolation. She alsot has a moderat
ngst our colleagu
al Council for fee
the medical caret to putting stra
ed to address lee importance of
se important issu
da.
GENERAL COU
cal training
Vice President ohair of Resident
e general surgery
ork the CFMS ind wellbeing surv
hened: increasiademic balance)eficiencies); andunity to recogni
d that Resident Dment of Nationalat formalized nairement; and tha the entire phys
ding improved ed emotions; nono highlighted retely high prevaleues and to make
edback:
eer lifecycle? ategies in place t
arner mistreatmf formal, early anues.
NCIL PROCEED
g and prac
of Student Affairst Doctors of Canry residency prog
ncluding its jointvey of over 5,00
ing students’ inh; improving the
d addressing theize help-seeking
Doctors of Canal Defence’s Roadational resiliencyat there be ongosician lifecycle.
empathy; n-judgmental ecommendationence in the mede a concerted ef
to strengthen re
ment; how best tnd continuous r
DINGS │ 29
ctice:
s for the nada’s gram at
t 00
herent e learning e culture g as a
ada is d to y training oing
ns for dical ffort to
esilience
to foster resiliency
30 │ 2016 G
The prot
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Dr. A105.physinterPeop
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GENERAL COUN
Canadian Medictection for medi
following resolu
eral Council app 9-6.
lution 16-76
Canadian Medicmeditation and se
lution 16-77
Canadian Mediccerning resident p
lution 16-78
Canadian Medicadian accreditat
lution 16-79
deputy speaker
Canadian Medicdical students and
lution 16-80
on of pres
Granger Avery o
Forbes introduc
Avery began by sicians’ hard wornational rankinples.
Avery said that te requirements aeased role for p
erminants of heaaningful, open an
NCIL PROCEED
cal Association sical students and
utions were carr
roves the followin
cal Association suelf-reflection.
cal Association su physician duty ho
cal Association sution standards an
r entertained de
cal Association wid residents.
sident and
of British Colum
ced Dr. Avery an
saying that Canaork, the cherisheng and highlight
the health care s and the chronic
atients and famialth and healthynd honest discu
DINGS
supports a policd residents in al
ried on consent
ng motions conta
upports the develo
upports appropriaours are being de
upports the inclusnd elements.
ebate of the follo
ill undertake a n
inaugural
mbia was installed
nd invited him to
adian health cared system is no ed, in particular
system must pro and complex caily caregivers in
y living. He also ussion between
cy of “opt-out” rll Canadian juris
t on Wed., Aug.
ained in the Strat
opment of health
ate considerationeveloped.
sion of wellness a
owing Strategic
nationwide study
address
d as the 149th p
o address delega
re is not working longer keeping r, the tragically p
ovide patient-ceare needs of the the care proces said we must fo all parties.
rather than “optsdictions.
24, 2016.
tegic Session 3 co
and wellness pla
n of health and sa
and resiliency cu
Session 3 motio
y to analyze the w
president of the
ates.
g as it could or pace. He said th
poor health out
entered, integrate growing and agss; and support
orm a true health
t-in” disability in
onsent agenda: SS
ans for residents
afety issues when
rricula in medic
on.
working and prac
CMA.
should and thathat Canada has tcomes of Canad
ted, continuing ging population efforts to improh care collabora
nsurance
S3 9-2, SS3 9-3 and
Carrie
that include tool
Carrie
n regulations
Carrie
cal education and
Carrie
ctice conditions o
Carrie
t, despite slipped in its da’s Indigenous
care; meet acutn; recognize the ove the social ative with
d
ed
ls
ed
ed
d
ed
of
ed
te
107.
Appre
Adjou
108.
In closing, he practitioners tindicated that need to step u
eciation
General Counca) Dr. Cindb) the BoarCanadian Mc) Doctors d) the Speabusiness of
Resolution 16-8
General CouncGeneral Counc Resolution 16-8
urnment
The 149th meet Resolution 16-8
The 149th me
noted that the pthat together ca the profession
up and lead the
cil expresses its sindy Forbes for her rd of Directors, th Medical Associat of BC for its warm
aker and Deputy Sf General Council
81
cil expresses its thcil.
82
ting of General Co
83
eeting of Genera
profession is blean return Canada must remain un way to a better
ncere appreciati leadership durinhe Executive Comtion; m hospitality; an Speaker of Generl.
hanks to members
Council is now adj
al Council adjou
essed with talena’s health care snited, stand up f future.
on to: ng the year;
mmittee, the comm
d ral Council for th
s of the Resolutio
djourned.
urned at 12:34 pm
2016 G
nted, hard-worki system to its righ for patients and
mittees and staff f
he expeditious ma
ons Committee for
m on Wed., Aug
GENERAL COU
ing, dedicated ahtful place as a w
d support colleag
for their excellen
anner in which t
r their efforts in f
g. 24, 2016.
NCIL PROCEED
and thoughtful world-leader. Hgues. He highlig
nt work on behalf
they have conduc
facilitating the bu
DINGS │ 31
e ghted the
f of the
cted the
Carried
usiness of
Carried
Carried
32 │ 2016 G
ABusiness
On T109.
CMA ent
Dr. A110.Suza
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The Caudi
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Adjournm
The 116.
The B
Reso
GENERAL COUN
ANNUs session
Tues., Aug. 23, 2
terprise ste
Alexiadis introduanne Strasberg;
Forbes began th panel highlightp physicians carare products, se
el members outlfession and indive products and nnels to providedreds of CMA mtegy, and a new
estions were entding in Ottawa; ociation; clinical
siness
mbers were invit
ember rose to eping with the CM
Canadian Medicitor to review the
lution AGM 16-1
ment
legislative and b
Business Session o
lution AGM 16-2
NCIL PROCEED
UAL G
2016, the legisla
ewardship
uced the CMA E Messrs. Tim Sm
he session by invted the importanre for patients”; ervices and innov
lined many chalvidual CMA mem services; to knoe products and smembers; MD’s s financial planni
tertained on issu the possibility o teachers’ fundi
ted to raise any
express his concMA’s core values
cal Association (Ce policies, procedu
business session
of the 2016 Annu
DINGS
GENE
ative and busines
p panel
Enterprise Chairmith and Brian Pe
viting each panence of connectin the value providvation initiative
llenges includinmbers; pressureow what produc services. Opportsupport of physing tool and imp
ues including th of joint leadersh
ng; and CMA’s a
new business.
cern and view ths.
CMA) urges the MDures and practice
n of the 2016 an
al Meeting is adj
ERAL
ss session of the
r and CEO paneleters; and Mss. D
elist to provide ing with those wded in accessings.
ng the difficulty ies on physician its and services btunities noted insicians through aprovement to th
e strategic plannhip offerings betw advocacy work o
hat his client serv
MD Financial Holdes of MD Private
nnual meeting ad
journed.
L MEE
e annual meetin
l comprising Dr Debbie Fischer
insights they wowith whom you sg MD’s services
in being relevan income; the neebest help membncluded engage an increased nuhe investment of
ning process; pltween Joule and on seniors’ care
rvice experience
dings Board of D Trust to ensure t
djourned at 10:4
ETIN
ng was called to
rs. Brian Brodie, and Lindee Dav
ould share with share values; the and Joule’s kno
nt to the needs oed to better infobers; and the usement with thouumber of advisorffering.
lans and costs fod the Canadian Me.
e with MD Privat
Directors to retain they adhere to CM
42 am, on Tues.
G
order at 9:56 am
, Cindy Forbes avid.
a non-member.e CMA’s vision towledge and po
of a diverse orm members ofse of multiple usands rather thrs, a digital
or the CMA offic Medical Protecti
te Trust was not
n an independenMA’s core values.
Carrie
., Aug. 23, 2016.
Carrie
m.
and
to
int
f
han
ce ive
t in
nt
ed
ed
117.
Bylaw
118.
Adjou
119.
Owing to a quthe annual methe bylaw ame
ws
Dr. Alexiadis nvoting at the b
The changes an
Resolution AGM
urnment
The legislative
The Business Se
Resolution AGM
uestion raised dueeting, on Wed.endments. The s
noted that chang business session
nd amendments t
M 16-3
e and business s
ession of the 2016
M 16-4
uring General C, Aug. 24, 2016,
session was calle
ges in bylaws ben.
to the Bylaws, as
session of the 20
6 Annual Meeting
Council’s conside a special sessioned to order at 9
ecome effective
adopted by the 14
016 annual meet
g is adjourned.
2016 G
eration of bylawn of the annual
9:09 am.
when passed by
49th General Cou
ting adjourned a
GENERAL COU
w amendments a meeting was he
y a majority of m
uncil, are approv
at 9:10 am, on A
NCIL PROCEED
and due to the teld in order to c
members presen
ved.
Aug. 24, 2016.
DINGS │ 33
timing of consider
nt and
Carried
Carried