MLPS Authority Board

THAT the Minutes of the June 12, 2025 meeting of the MLPS Authority Board and the June 12, 2025 Closed Session Meeting of the MLPS Authority Board be approved as presented.

THAT the MLPS Leadership Continuity and Development Program (LCDP) report be received for information.

THAT the MLPS Financial Structures & Stewardship Overview report be received for information.

THAT the CORE Program - Treat and Refer Model Update report be received for information.

THAT the Update: Stable Patient Inter-Facility Transport Unit Initiative report be received for information.

THAT the Demonstration: Blood Centrifuge presentation be received for information.

THAT the next portion of the meeting be closed at 11:14am in order to consider the following: 6.a - Negotiations Update. Labour relations or employee negotiations, in accordance with subsections 239(2)(d) of the Municipal Act, 2001, as amended. 6.b. - Facilities Update. a proposed or pending acquisition or disposition of land by the municipality or local board; a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT the Board rise from Closed Session at 11:48am.

THAT the by-law be given a first and second reading.

THAT the by-law be given a third and final reading.

THAT the meeting adjourn at 11:50am.