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2008-02-14 - Joint Services Steering Committee

Event date: Thursday, February 14, 2008, from 3:45 PM to 6:00 PM
Location: General Committee Room

  1. Appoint Chair – City of Peterborough
    Appoint Vice Chair – County of Peterborough

  2. Approval of the Agenda for February 14, 2008

  3. Minutes of Meeting of November 1, 2007

  4. Minutes for Information

    1. AHAC (Affordable Housing Action Committee) – October 9, 2007, November 13, 2007, and December 11, 2007
    2. TAC (Land Ambulance Technical Advisory Committee) – none at this time

  5. EMS Departmental Report
    Operational Impact Assessment – Shift Supervisor Pilot Program
    Robert S. English, Director, EMS

  6. EMS Departmental Report
    Recent Stakeholder Meeting With ORNGE
    Robert S. English, Director, EMS

  7. Ambulance Services Review Revisit ~ Final Report
    Gary King, Chief Administrative Officer
    County of Peterborough

  8. Peterborough EMS Base – Project Update Report
    Sheridan Graham, Manager of Strategic Services

  9. Draft 2008 Budget – Emergency Medical Services (EMS)
    Linda Hutchinson, Director of Finance/Treasurer

  10. Social Services

    1. Report CSSSJSSC08-001
      2008 Best Start Fee Subsidy Update
      Ken Doherty, Director of Community Services

    2. Report CSSSJSSC08-004
      Hostel System Update
      Ken Doherty, Director of Community Services
    3. Report CSSSJSSC08-005
      Summary of Social Services Division Program Statistics
      Ken Doherty, Director of Community Services

    4. Report CSSSJSSC08-006
      Community Social Plan Update – December 2007
      Ken Doherty, Director of Community Services

  11. Correspondence – none at this time

  12. Proposed JSSC 2008 Meeting Schedule
    Linda Reed, Chief Administrative Officer
    Gary King, Chief Administrative Officer

  13. New Business

  14. Next Meeting – Tentative – March 13, 2008