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
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