Governance and Accountability
Governance and Accountability Steering Committee Members
Vik Bhagirath Dianne Delva Elizabeth Muggah Nick Busing Margaret Gluszynski Marjorie Pomerleau Heather Castillo Jay Mercer Sohil Rangwala Paul Crabtree Madeleine Montpetit Ed Seale Simone Dahrouge Farhad Motamedi Deidre Young Contact:
Working Group Members
Working Group 1: Definition of Academic Family Physician
Owners: Madeleine Montpetit and Elizabeth Muggah
Members: TBCWorking Group 2: Governance Structure
Owners: Paul Crabtree and Jay Mercer
Members: Mark Nassim, Claire Liddy, Marjorie Pomerleau, Vik BhagirathWorking Group 3: Accountability Framework
Owners: Simone Dahrouge and Farhad Motamedi
Members: Claire Kendall, Christine Rivet, Marc Lebeau, Ed Seale, Margaret GluszynskiGovernance and Accountability Consensus Retreat (November 3, 2017)
Summary and Action Items
Thank you to everyone who participated in the Governance and Accountability Consensus Retreat on Friday, November 3rd at our new teaching space at 850 Peter Morand Crescent. It was a very engaging and productive day. Participants collectively agreed on a plan to move forward to better understand our role as academic family physicians, and to clearly define authority and decision-making in a governance model that recognizes our faculty contributions through a robust accountability framework.
Our hard work will build a strong foundation for our Department for now and in the future.
A summary of the day's discussions and action items to guide our next steps are included below.
Academic Family Physician
"We're all stars - we might just 'twinkle' in different ways."
- Dr. Madeleine Montpetit
Faculty members were able to identify with the four domains of the star (pictured left): Clinical, Scholarship, Administrative/ Leadership and Teaching. These are all present in some way for every Academic Family Physician, but may ebb and flow throughout one's career. A true definition will account for this fundamental core, be dynamic and allow for growth and promote engagement in the four domains.
ACTION ITEM: Working Group 1 to prepare a comprehensive definition of an Academic Family Physician that is clear, inclusive, and that our faculty members identify with.
Governance Model
Discussions around the Department's governance model indicated a strong need for clarification. A proposed model was presented, based on findings of the working group and feedback from the Faculty Retreat in October. Three scenarios were presented to the group to test the model's function, which brought up questions related to decision-making, dispute resolution mechanisms, as well as the roles and authority of DFM Committees and the FMAO.
The Chair and Working Group 2 were tasked to consider the concerns and develop an expanded model that is clear, transparent and will best serve our faculty.
ACTION ITEM: The DFM Chair to meet with the lead of FMAO and Working Group 2 members to prepare an updated governance model that clearly defines authority and decision-making processes.
Governance Model
Discussions around the Department's governance model indicated a strong need for clarification. A proposed model was presented, based on findings of the working group and feedback from the Faculty Retreat in October. Three scenarios were presented to the group to test the model's function, which brought up questions related to decision-making, dispute resolution mechanisms, as well as the roles and authority of DFM Committees and the FMAO.
The Chair and Working Group 2 were tasked to consider the concerns and develop an expanded model that is clear, transparent and will best serve our faculty.
ACTION ITEM: The DFM Chair to meet with the lead of FMAO and Working Group 2 members to prepare an updated governance model that clearly defines authority and decision-making processes.
Accountability framework
A point system that values core and additional activities was proposed to effectively capture, recognize and reward the hard work our faculty members do. A four-step approach to developing this system was proposed, which included:
1. Identifying eligible activities
2. Valuing activities
3. Establishing accountability
- Setting expectations
- Defining quality
4. Determining impact of metrics
The group agreed to move forward with this approach.
ACTION ITEM: Establish a new Working Group to develop a plan to identify and define core and additional activities, and a clear and fair point system.
Approved Definition of an Academic Family Physician
Thank you to everyone who provided feedback on the definition of an Academic Family Physician. We are pleased to present the approved document.
A Governance Model for the Department of Family Medicine
At our Consensus Retreat on November 3 2017, members of the faculty came together to participate in a retreat to better understand 1) our role as academic physicians (see above), 2) to define authority and decision making and, 3) to recognize the contributions of our faculty through an accountability framework.
Moving forward, the Chair and the Governance Working Group developed an expanded Governance model which is clear, transparent and will best serve our faculty (see below).
[Caption]
The Finance Sub-Committee was approved at the Departmental Advisory Committee (DAC) on April 12, 2018. The role of the Finance Sub-Committee is to advise and assist the Chair in the management, oversight and good stewardship of the Department’s financial resources in a manner which is sensitive to the Department’s academic mission, its strategic plan, its commitment to its faculty, staff and partners, while being financially responsible.
Membership:
- The Chair of the Committee will be elected from the DAC members for a 3 year term;
- Three AFT members representing individually the Full-time Academic faculty;
- One Community/Rural faculty member;
- One Montfort faculty member;
- One Research member;
- One TOH-FPP member;
- Director of Finance, Department of Family Medicine (non-voting); and,
- Recording Secretary (non-voting).
Update on Accountability Framework
An updated Accountability working group led by Dr. Farhad Motamedi and Dr. Marc Lebeau have been working hard to define an accountability framework. We have agreed to the following principles:
- A points system will aid in the redistribution of a portion of clinical earnings to recognize the important contributions for everything academic physicians do in addition to clinical work.
- The points system will acknowledge that everyone has a different “share” of admin/teaching/research and will recognize that each are important for our department to succeed.
- The points system should not disadvantage any faculty member and should allow for fluctuations beyond one’s control. (eg number of residents, success of grants from one year to the next).
- There will be a guaranteed base income that requires a certain base point count.
- A merit pool for points above the individual base would be shared once a year. There will be a cap on the number of points recognized.