HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, January 22, 2020Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, O.P.P. Detachment, CayugaA.CALL TO ORDER B.ELECTION OF CHAIR AND VICE CHAIR C.DISCLOSURES OF PECUNIARY INTEREST D.ADDITIONS TO THE AGENDA E.APPROVAL OF PREVIOUS MEETING MINUTES 1.Minutes from the regular meeting of November 27, 2019 1.Minutes from the regular meeting of November 27, 2019.pdfF.DELEGATIONS AND PRESENTATIONS G.CORRESPONDENCE 1.Response Letter from Thomas Carrique, O.P.P. Commissioner Re: OIPRD Investigation – 2018 Dunnville PRIDE Incident (to be tabled) 2.Response Letter from John Cain, Chief Superintendent Re: O.P.P. Service Availability 1.Chief Superintendent Attach1 Correspondence.pdf3.The Honourable Sylvia Jones, Solicitor General Re: Update on Community Safety and Policing Act, 2019 1.Solicitor General Attach1 Correspondence.pdfH.REPORTS 1.Monthly Report from the Detachment Commander 1.November Monthly Report from the Detachment Commander.pdf2.November Monthly Report Attach1 Statistics.pdf3.November Monthly Report Attach2 Calls For Service.pdf4.December Monthly Report from the Detachment Commander.pdf5.December Monthly Report Attach1 Statistics.pdf6.December Monthly Report Attach2 Calls For Service.pdf2.Board Financials and Current Reserve Figures 1.Board Financials.pdf2.Current Reserve Figures.pdf3.Haldimand County Provincial Offences Act Ticket Issuance Statistics 1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdfI.UNFINISHED BUSINESS 1.Update Re: Provincial Appointment 2.O.P.P./PSB Meet & Greet Review J.NEW BUSINESS 1.Rescheduling of the April 22, 2020 and May 27, 2020 Police Services Board Meetings 2.Registration for 2020 OAPSB Spring Conference & AGM K.BY-LAWS (if required) L.CLOSED SESSION 1.Discussion Re: Service Availability M.DATE AND TIME OF NEXT MEETING Wednesday, February 26, 2020 at 9:30 a.m. in the Community Boardroom, Haldimand County O.P.P. Detachment, CayugaN.ADJOURNMENT No Item Selected This item has no attachments1.Minutes from the regular meeting of November 27, 2019.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Solicitor General Attach1 Correspondence.pdf1.Chief Superintendent Attach1 Correspondence.pdf1.November Monthly Report from the Detachment Commander.pdf2.November Monthly Report Attach1 Statistics.pdf3.November Monthly Report Attach2 Calls For Service.pdf4.December Monthly Report from the Detachment Commander.pdf5.December Monthly Report Attach1 Statistics.pdf6.December Monthly Report Attach2 Calls For Service.pdf