MIDDLESEX-LONDON EMERGENCY MEDICAL SERVICES AUTHORITY BOARD

Tuesday, April 14, 2015 at 10:00 a.m.

CAO Boardroom, Middlesex County Building

 

 

PRESENT: Councillor Clare Bloomfield

Councillor Brian Ropp

Councillor Don Shipway

Bill Rayburn, CAO, County of Middlesex; Chair

Neal Roberts, Chief, Middlesex-London EMS;

Kathy Bunting, County Clerk and Secretary of the Authority

 

A. CALL TO ORDER

 

1. Declaration of Pecuniary Interest

 

2. Minutes

 

a) Minutes of the Middlesex-London Emergency Medical Services Authority Board meeting held on January 12, 2015

 

Moved by ________________________

 

Seconded by ______________________

 

That the Minutes of the Middlesex- London Emergency Medical Services Authority Board meeting held on January 12, 2015 be approved as presented

 

b) Closed Session Minutes of the Middlesex-London Emergency Medical Services Authority Board meeting held on January 12, 2015 (paper copy handed out to members at the meeting)

 

Moved by ________________________

 

Seconded by ______________________

 

That the Closed Session Minutes of the Middlesex- London Emergency Medical Services Authority Board meeting held on January 12, 2015 be approved as presented

 

B. ACTION ITEMS

 

CLOSED SESSION

 

 

Moved by ________________________

 

Seconded by ______________________

 

That the next portion of the meeting be closed to the public in order to consider labour relations or employee negotiations matters pursuant to subsection 239 (2) (d) of the Municipal Act.

 

1. Update on Collective Bargaining

                     Report from Neal Roberts, Chief, MLEMS

 

 

2. Labour Relations Update

                     Report from Neal Roberts, Chief, MLEMS

 

Moved by ________________________

 

Seconded by ______________________

 

That the Authority resume from its closed session

 

C. CORRESPONDENCE AND INFORMATION ITEMS

 

D. INQUIRIES

 

E. NEW BUSINESS

 

F. ADJOURNMENT

 

That the meeting adjourn at