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9-1-1 MANAGEMENT BOARD CONSEIL DE GESTION DU
Jun 2 2000 Board Members / Membres du Conseil de gestion. G. Kemp (Chair/président) ... Management & Audit Services report dated 23 May 00.
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![9-1-1 MANAGEMENT BOARD CONSEIL DE GESTION DU 9-1-1 MANAGEMENT BOARD CONSEIL DE GESTION DU](https://pdfprof.com/Listes/20/6965-2002jun00.pdf.pdf.jpg)
9-1-1 MANAGEMENT BOARD
CONSEIL DE GESTION
DU SERVICE 9-1-1
AGENDA
ORDRE DU JOUR
Ottawa-Carleton Centre
Honeywell Room
Time: 9:30 a.m.
Release Time:
Friday, 12:00 noonFRIDAY
2 JUNE / JUIN 2000
VENDREDICentre Ottawa-Carleton
Salle Honeywell
Heure: 9 h 30
Heure de communication :
vendredi 12 hBoard Members / Membres du Conseil de gestion
G. Kemp (Chair/président)
D. Brousseau, R. Cantin, R. Lafortune,
H. Massender, R. Maxwell
Committee Co-ordinator / Coordonnatrice du comitéRosemary Nelson 560-1243
You can read this document on line at http://www.rmoc.on.ca Ce document peut être consulté à l'addresse électronique suivante: http://www.rmoc.on.ca9-1-1 Management Board Agenda
2 June 2000
CONFIRMATION OF MINUTESThat the 9-1-1 Management Board confirm the Minutes of the meeting of 4February 2000.
PAGE1.9-1-1 ADVISORY COMMITTEE DRAFT MINUTES- Co-ordinator, 9-1-1 Advisory Committee report dated 15 May 00 01
That the 9-1-1 Management Board receive the draft Minutes of the9-1-1 Advisory Committee of 10 March 2000 for information.
2.9-1-1 TRAINING MANUAL - OWNERSHIP AND DISTRIBUTION- Co-ordinator, 9-1-1 Advisory Committee report dated 16 May 00 11
For discussion.
3.1999 STATISTICAL ANNUAL/2000 YEAR TO DATE REPORTS- Co-ordinator, 9-1-1 Management Board report dated 23 May 00 12
That the 9-1-1 Management Board receive this report for information.4.UPDATE ON PUBLIC EMERGENCY REPORT STRUCTURE (PERS)- Co-ordinator, 9-1-1 Management Board report dated 16 May 00 16
That the 9-1-1 Management Board receive this verbal update for information.5.MANAGEMENT AND AUDIT SERVICES REVIEW OF
9-1-1 ADMINISTRATION - Management & Audit Services report dated 23 May 00 17
That the 9-1-1 Management Board receive this report for information.6.2-1-1 SERVICE CONCEPT- Co-ordinator, 9-1-1 Management Board report dated 24 May 00 20
That the 9-1-1 Management Board receive this verbal presentation for information.9-1-1 Management Board Agenda
2 June 2000
7.CIVIC ADDRESSING - UPDATE- Co-ordinator, 9-1-1 Management Board report dated 24 May 00 21
That the 9-1-1 Management Board receive this report for information.INFORMATION PREVIOUSLY DISTRIBUTED1.YEAR 2000 PROGRAM REPORT FOR THE FOURTH QUARTER OF 1999- Director, Year 2000 Program memorandum dated 16 Feb 00
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