MLPS Authority Board

THAT the Minutes of the October 28, 2024 meeting of the MLPS Authority Board be approved as presented.

THAT the MLPS 2025 Response Time Performance Plan Report be received for information; AND THAT the MLPS Authority Board approve the MLPS Response Time Performance Plan remaining unchanged for 2025; AND THAT if for any reason, it is determined that the MLPS Response Time Performance Plan needs to be changed, it can be done at any time with the Ministry of Health, at the direction of the MLPS Authority Board.

THAT the Review of Ambulance Offload Time at LHSC and SMGH Report be received for information.

THAT the ClinicalConnect Privacy & Security Policies Report be received for information; AND THAT the MLPS Authority Board approve the ClinicalConnect Personal Health Information Privacy Policy and Procedures and the Personal Health Information Security Policy and Procedures as presented; AND THAT any previous approved MLPS Authority Board policies pertaining to ClinicalConnect be repealed in its entirety; AND THAT staff be delegated authority to maintain and update ClinicalConnect ClinicalConnect Personal Health Information Privacy Policy and Procedures and the Personal Health Information Security Policy and Procedures as required.

THAT items 5.a and 5.b be received for information.

THAT the next portion of the meeting be closed at 12:25pm in order to consider the following: 6.a.1 - CEO Update. 6.a.2 - Human Resources Matter. pursuant to subsections 239(b)(d) and (k) of the Municipal Act, 2001, as amended, being labour relations or employee negotiations; a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT the Board rise from Closed Session at 1:15pm.

THAT the Chair be authorized to execute the CEO employment agreement, as amended, effective December 3, 2024.

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 1:17pm.