MIDDLESEX-LONDON EMERGENCY MEDICAL SERVICES AUTHORITY BOARD

Tuesday, January 22, 2013 at 10:00 a.m.

CAO Boardroom, Middlesex County Building

 

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

Councillor Joanne Vanderheyden; Vice Chair

Councillor Chuck Hall; Secretary

Neal Roberts, Chief, Middlesex-London EMS

Kathleen Bunting, Recording Secretary

 

A. CALL TO ORDER

 

1. Declaration of Pecuniary Interest

 

2. Minutes

 

a) Minutes of the Middlesex-London Emergency Medical Services Authority meeting held on July 24, 2012

 

Moved by ________________

 

Seconded by ______________

 

That the Minutes of the Middlesex-London Emergency Medical Services Authority meeting held on July 24, 2012, be approved.

 

b) In-Camera Minutes of the Middlesex-London Emergency Medical Services Authority meeting held on July 24, 2012 (paper copy circulated to Board members)

 

Moved by ________________

 

Seconded by ______________

 

That the In-Camera Minutes of the Middlesex-London Emergency Medical Services Authority meeting held on July 24, 2012, be approved.

 

IN-CAMERA

 

Moved by _____________________

 

Seconded by ___________________

 

That the next portion of the meeting be closed to the public in order to consider a labour relations or employee negotiations matter; and personal matters about an identifiable individual, including municipal or local board employees; pursuant to subsection 239 (2) (d and b) of the Municipal Act with the Chief, Middlesex-London EMS and Recording Secretary in attendance.

 

B. ACTION ITEMS

 

1. Update on Arbitration Hearing

                     Verbal Report from Neal Roberts, Chief, MLEMS Authority

 

2. Collective Agreement Negotiations

                     Verbal Report from Neal Roberts, Chief, MLEMS Authority

 

3. Update on Labour Relations

                     Verbal Report from Neal Roberts, Chief, MLEMS Authority

 

4. 2013 Budget HR Impact

                     Verbal Report from Neal Roberts, Chief, MLEMS Authority

 

Moved by _____________________

 

Seconded by ___________________

 

That the Board resume from its in-camera session.

 

C. INFORMATION ITEMS

 

D. INQUIRIES

 

E. NEW BUSINESS

 

F. ADJOURNMENT

 

Moved by _____________________

 

Seconded by ___________________

 

The meeting adjourned at