MIDDLESEX-LONDON LAND AMBULANCE

MANAGEMENT OVERSIGHT COMMITTEE

8:00 a.m., Monday, July 20, 2015

Councillors Lounge, Middlesex County Building

 

PRESENT: Bill Rayburn, CAO, County of Middlesex, Chair

James Gates, Treasurer, County of Middlesex

Martin Hayward, City Treasurer, City of London,

Kate Graham, Director - Community & Economic Innovation, City of London,

John Kobarda, Fire Chief, City of London

Kyle Murray, Financial Services, City of London

Dr. Mike Lewell, Regional Medical Director, Southwest Ontario Regional Base Hospital Program

Dr. Adam Dukelow, Local Medical Advisor, Southwest Ontario Regional Base Hospital Program

Neal Roberts, Director of Emergency Services, Middlesex County

Al Hunt, Deputy Chief, Professional Standards, MLEMS Authority

John Prno, Deputy Chief, Operations, MLEMS Authority

 

A. CALL TO ORDER

 

1. Declaration of Pecuniary Interest

 

2. Minutes of the Management Oversight Committee meeting held on June 27, 2014

 

Moved by ___________________

 

Seconded by _________________

 

That the minutes of the Management Oversight Committee meeting held on June 19, 2014 be approved as presented.

 

B. ACTION ITEMS

 

None

C. CORRESPONDENCE AND INFORMATION ITEMS

 

1. Terms of Reference

 

2. Letter from the City of London advising of a change of appointment to the CMSM Management Oversight Committee

 

3. Statement of Revenues and Expenditures to June 30, 2015

 

4. Community Paramedicine

 

Update on Community Paramedicine Application October 28, 2014

 

Amending Agreement No.1 to Community Paramedicine Funding March 10, 2015

 

Community Paramedicine Primary Report March 24, 2015

 

Community Paramedicine Primary Power Point Presentation- March 24, 2015

 

Community Paramedicine Midterm Report Power Point Presentation June 30, 2915

 

5. Middlesex-London EMS 2014 Performance Report June 16, 2015

 

6. Surplus Vehicle Disposal March 24, 2015

 

7. Middlesex-London EMS 10 Year Resources and Facilities Master Plan

 

Land Ambulance Middlesex County Council Visioning Session Update May 27, 2014

 

10 Year Resources and Facilities Mast Plan ORH May 27, 2014

 

Middlesex-London EMS 10 Year Resources and Facilities Master Plan Report August 26, 2014

 

8. Off Load Delay Nurse Agreements

 

EMS Off Load Delay Nurse Program Contract Renewal November 25, 2014

 

EMS Off Load Delay Nurse Program Contract Renewal June 30, 2015

 

9. Collective Agreement Update (verbal update at the meeting)

 

10. Audited Financial Statements to December 31, 2014

 

11. Power-Assisted Ambulance Stretcher Request for Proposals

 

12. MLEMS Service Review MOHLTC (verbal update at the meeting)

 

CLOSED SESSION

 

Moved by ___________________

 

Seconded by _________________

 

That the next portion of the meeting be closed to the public in order to consider a proposed or pending acquisition or disposition of land by the municipality or local board; pursuant to subsection 239 (2) (c) of the Municipal Act.

 

13. Ambulance Station Replacements

Update will be given at the meeting

 

Moved by ___________________

 

Seconded by _________________

 

That the Committee resume from it Closed Session

 

D. INQUIRIES

 

E. NEW BUSINESS

 

F. ADJOURNMENT

 

Moved by ___________________

 

Seconded by _________________

 

The meeting adjourn at