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THE REGIONAL MUNICIPALITY OF PEEL
EMERGENCY AND PROTECTIVE SERVICES COMMITTEE
AGENDA
EPSC-2007-3

DATE:
  Thursday, October 11, 2007
   
TIME:
  9:30 a.m. - 12:00 p.m.
   
PLACE:
 

Council Chamber, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr.
Brampton, Ontario

   
MEMBERS:
 

E. Adams, E. Kolb, S. McFadden, M. Morrison, P. Mullin,
P. Palleschi, R. Paterak

Chaired by Councillor P. Palleschi or Vice-Chair Councillor M. Morrison


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS


4. REPORTS

a) Enhancement of Regional Emergency Management Program
Presentation by Charlotte Gravlev, Regional Clerk and Director, Clerks Division and Andre Luc Beauregard, Manager, Regional Emergency Management (15 minutes requested)
     
b) HealthAnalytics Report Feasibility Study Project - Project Status Update

Presentation by Joe Freedman, Principal, J.D. Freedman and Associates and Peter Dundas, Director, Peel Regional Paramedic Services (15 minutes requested)

     
c)

Hospital Medic Program Feasibility Study: Summary of Findings (Copies of Appendix I Distributed to Councillors Only – Copies available in Clerk’s)

      Presentation by Joe Freedman, Principal, J.D. Freedman and Associates and Peter Dundas, Director, Peel Regional Paramedic Services (30 minutes requested)
     
d)

Paramedic Services - 10 Year Facility Capital Plan (For information)

Presentation by Janette Smith, Commissioner of Health Services and Peter Dundas, Director, Peel Regional Paramedic Services (30 minutes requested)


5. COMMUNICATIONS

  a) Dennis Brown, Senior Manager, Operations and Quality Management, Emergency Health Services Branch, Ministry of Health and Long-Term Care, Memo dated July 31, 2007, Advising that Emergency Health Services will be Undertaking a Review and Update of the Provincial Equipment Standards for Ontario Ambulance Services (Receipt recommended)
     
  b) Dan Van Londersele, Chair, Ontario 9-1-1 Advisory Board, Letter dated August 1, 2007 Requesting Municipalities to Provide Financial Support to the 9-1-1 Ontario Advisory Board (Direction required)
     
  c) Malcolm Bates, Director, Emergency Health Services Branch, Ministry of Health and Long-Term Care, Letter dated August 17, 2007, Advising of Approved Funding for 2007-2008 to Assist with the Implementation of Mobile Computers and Global Positioning System (GPS)/Automatic Vehicle Locator (AVL) Hardware in Emergency Medical Service Vehicles (Receipt recommended)


6. IN CAMERA MATTERS

  a) Labour relations or employee negotiations


7. OTHER BUSINESS


8. NEXT MEETING


9. ADJOURNMENT



Revised: Tuesday April 14 2009

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