HALDIMAND O.P.P. DETACHMENT
BOARD AGENDA

Meeting #:

Date:

Thursday, June 26, 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 - May 22, 2025

• THAT the minutes of the May 22, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated.

2.

Closed Session - Haldimand O.P.P. Detachment Board Minutes - May 22, 2025

• THAT the minutes of the Closed Session of the May 22, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated and remain confidential.

F.

Delegations and Presentations

1.

ENG-12-2025 Traffic Management Strategy Final Report (for information purposes only)

Kris Franklin, Manager, Engineering Services, Haldimand County

• THAT the presentation from K. Franklin, Manager, Engineering Services, Haldimand County Re: Report ENG-12-2025 Traffic Management Strategy Final Report be received.

G.

Items for Consideration

1.

Report from the Detachment Commander

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

2.

Review of Operational Budget

• THAT the Board Financials and Current Reserve Figures, dated June 18, 2025, be received as presented.

H.

Unfinished Business

1.

Verbal Update on Breakdown of Community-Specific Statistics

2.

Verbal Update on Breakdown of Hospital Diversion Statistics

I.

Other Business

1.

Process for Reporting Policing Concerns

2.

Overview of Business Plan for 2025-2028

3.

Verbal Report on Project Lifeline

4.

Verbal Update on Approach to Violent Crimes

J.

By-laws

K.

Announcements

L.

Closed Session

• THAT pursuant to Section 44 (2)(g) and (j) of the Community Safety and Policing Act, 2019, the Board convene in a meeting at 11:19 a.m. closed to the public to discuss:

• THAT this closed meeting now adjourn at ______ a.m. and reconvene in open session.

1.

Verbal Update on Confidential Information Provided from the Province of Ontario

Section 44 (2)(g) information explicitly supplied in confidence to the board by Canada, a province or territory or a Crown agency of any of them, a municipality or a First Nation

2.

Verbal Update on Detachment Commander Competition Process

Section 44 (2)(j) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the board

M.

Motions Arising from Closed Session

N.

Adjournment

• THAT this meeting is now adjourned at 12:09 p.m.