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THE REGIONAL MUNICIPALITY OF PEEL
EMERGENCY AND PROTECTIVE SERVICES COMMITTEE
AGENDA

DATE:
February 20, 2003
TIME:
9:30 a.m.
PLACE:
Regional Council Chambers
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS:

F. Dale, E. Kolb, M. Morrison, P. Mullin, P. Palleschi, M. Prentice,
C. Seglins


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS

  a)

Tony Campeau, Senior Field Manager, GTA Field Office, Ministry of Health and Long Term Care Regarding the Funding and Delivery of Land Ambulance Service (Requested from the November 21, 2002 Regional Council Meeting)

     

4. PEEL REGIONAL AMBULANCE SERVICES

  a)

Disposal Policy for Decommissioned Ambulances

     
  b) Peel Regional Ambulance Services 2002 Annual Report
     
  c) Service Review Update (To be distributed when available)
     
  d) IBI Group - EMS Operator Report (To be distributed when available)
     
  e) Communication: Malcolm Bates, Director, Emergency Health Services Branch, Ministry of Health and Long Term Care, Letter dated November 1, 2002, Responding to Acting Regional Chair, Rhoda Begley's Correspondence Concerning Land Ambulance Services in the Regional Municipality of Peel (Receipt recommended)

5. EMERGENCY PROGRAMS

 

No Reports


6. POLICE SERVICES BOARD PROTOCOL

  a) Communication: Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated February 4, 2003, Advising of the Order-In-Council for the extension of the membership of Mr. James John Murray on the PPSB for Period of January 23, 2003 through June 30, 2003 (Receipt recommended)
     
  b) Communication: Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated February 4, 2003, Advising that the PPSB has been Re-accredited by the Commission on Accreditation for Law Enforcement Agencies (CALEA) for a Three-Year Period (2002 to 2005) Receipt recommended)
     
  c) Communication: Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter February 5, 2003, Regarding a Motion Requesting that the Region of Peel Delegate Authority to the Board to Act as the Region's Agent in Monitoring and Protecting Against the Appropriate Use and Sale of Items Bearing the Peel Regional Police Insignia (Referral to Corporate Services staff recommended)
     


7. IN CAMERA MATTERS

  a) The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose
     


8. SCHEDULE OF FUTURE MEETINGS

 

Thursday, May 15, 2003 - 9:30 a.m.
Regional Council Chambers
5th Floor
10 Peel Centre Dr., Brampton, Ontario


9. OTHER BUSINESS


10. ADJOURNMENT


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