AGENDA
PUBLIC SESSION

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Zoom Meeting

  • RECOMMENDATION
    1. That the Board approve a disbursement from the Public Relations Reserve Fund for the 2022 Hike for D/C Meghan Crook in support of Big Brothers Big Sisters (BBSS) for $5,000.
  • RECOMMENDATION
    1. That the Board authorize a scope change to the contract awarded to Fundy Tactical and Uniforms Ltd. pursuant to section 12.2 of Purchasing Bylaw 10-17 for the provision of tactical uniforms from a total cost of $114,764 to $209,764 for the remaining thirty-nine months of the five-year tactical uniform contract; and
    2. That the Chief of Police be authorized to execute the purchase, subject to the approval of the Regional Municipality of York’s Regional Solicitor, or designate, as to form and content.
  • RECOMMENDATION
    1. That the Board receive this quarterly report pursuant to the Purchasing Bylaw 10-17 quarterly reporting requirements.
  • RECOMMENDATION
    1. That the Board receive this report pursuant to Section 31(1)(j) of the Police Services Act, Board By-Law No. 01-11 respecting the Administration of the Complaints System under Part V of the Police Services Act
  • RECOMMENDATION
    1. That the Board receive this report pursuant to Section 52 of the Agreement between the Regional Municipality of York Police Services Board and the Regional Municipality of York
  • RECOMMENDATIONS
    1. That the Board receive the attached report and approve the recommendations as outlined in the report.
    2. That the Board develop an implementation strategy and action plan to support the recommendations.
  • RECOMMENDATIONS
    1. That the Board approve the proposed 2023 schedule for regular meetings of the York Regional Police Services Board and Board training and educations sessions attached as Appendix A, pursuant to Procedural Bylaw No. 07-17.
    2. That the Board consider and determine its meetings format for 2023 further to the options below (A or B).
    3. That the Board amend its procedural Bylaw No. 07-17 to facilitate the implementation of a hybrid approach for regular meetings of the Board.
  • RECOMMENDATION
    1. That the Board receive this report in accordance with its Public Relations Reserve Fund Policy No. 08/08.
  • RECOMMENDATIONS
    1. That the Board approve an expenditure of $2,500 from the Board’s Public Relations Fund in support of the St. John Ambulance Gala.
    2. That the Board approve an expenditure of $2,000 from the Board’s Public Relations Fund in support of Women’s Centre of York Region
  • RECOMMENDATION
    1. That the Board receive this report pursuant to the Delegation Bylaw No. 12-19.

Motion to convene in Private Meeting for the purpose of considering confidential items pertaining to legal and personnel matters in accordance with Section 35(4) of the Police Services Act

  • RECOMMENDATION

    That the Board move into Private Session.

  1. People, Wellness and Talent (Recommendations 1 and 2)
  2. Appointment of New Uniform Hires (Recommendation 1)
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