Emergency Services Committee

THAT the Minutes of the August 14th, 2013 meeting and the Closed Session minutes of the same date be approved.

THAT the Year to Date Expenditure Reports dated to July 31, 2013 and Cheque Register Summary Reports dated September 2013 be approved.

THAT Information Correspondence items a) and b) be received unless otherwise dealt with.

THAT the Joint Emergency Services Committee recommends the Warden and Clerk modify the existing agreement with Quinte Healthcare Corporation to support the funding letter received August 8th, 2013 as part of the Provincial Dedicated Offload Nurse funding announcement for up to $235,512.00 for the 2013/14 year.

THAT the Hastings/Quinte Joint Emergency Services Committee recommend that the Warden and Clerk enter into agreements for the distribution of 2 Automatic External Defibrillators (AED's) as part of the Ontario Defibrillator Access Initiative with the Township of Tudor & Cashel and the Township of Wollaston.

THAT the Hastings/Quinte Emergency Services Committee receive the statistical report.

THAT the verbal report on the New Response Time Reporting Structure for the Ministry of Health and Long-Term Care be received.

THAT the Hastings/Quinte Joint Emergency Services Committee direct staff to investigate and prepare a report on the costs of leasing the current EMS station location on Farley Avenue compared to moving it to the Belleville Fire Station on Dundas St E once vacant as of August 14th, 2014.

THAT the meeting of September 10th, 2013 be adjourned.