HALDIMAND O.P.P. DETACHMENT BOARD
AGENDA

Meeting #:

Date:

Thursday, March 27, 2025

Time:

9:30 A.m. - 12:00 P.m.

Location:

Haldimand County Administration Building - Council Chambers

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A.

Call to Order

B.

Land Acknowledgement

C.

Roll Call

D.

Disclosures of Pecuniary Interest

E.

Approval of Previous Meeting Minutes

1.

Haldimand O.P.P. Detachment Board Minutes - February 20, 2025

• THAT the minutes of the February 20, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated.

2.

Closed Session - Haldimand O.P.P. Detachment Board Minutes - February 20, 2025

• THAT the minutes of the Closed Session of the February 20, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated and remain confidential.

F.

Delegations and Presentations

G.

Items for Consideration

1.

Report from the Detachment Commander

• THAT the Report from the Detachment Commander for the month of February, 2025 be received as presented.

2.

Review of Operational Budget

• THAT the Board Financials and Current Reserve Figures, dated March 11, 2025, be received as presented.

3.

O.P.P. Detachment Board Naming

• THAT the correspondence from the Ontario Association of Police Services Boards (OAPSB) Re: O.P.P. Detachment Board Naming be received.

H.

Unfinished Business

1.

Verbal Update on Standardized Matrix for Detachment Commander Performance Evaluation 

I.

Other Business

1.

Invitation from Haldimand County Council to the Detachment Commander

• THAT the correspondence from Haldimand County Council Re: Invitation to Ontario Provincial Police – Haldimand Detachment Commander, dated March 12, 2025, be received.

2.

Verbal Update on Legislative Requirement for Annual Policing Report

J.

By-laws

K.

Announcements

L.

Adjournment

• THAT this meeting is now adjourned at _______ a.m.