HALDIMAND O.P.P. DETACHMENT
BOARD AGENDA

Meeting #:

Date:

Thursday, May 22, 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 - April 24, 2025

• THAT the minutes of the April 24, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated.

F.

Delegations and Presentations

1.

2024 Annual Update and Funding Request

Pino D’Armiento, Chair, Crime Stoppers of Haldimand & Norfolk

• THAT the delegation from Pino D’Armiento, Chair, Crime Stoppers of Haldimand & Norfolk Re: 2024 Annual Update and Funding Request be received;

  AND THAT the Haldimand O.P.P. Detachment Board support the Crime Stoppers of Haldimand & Norfolk 2025 initiatives with a $_______ donation from the Donations/Gifts budget.

G.

Items for Consideration

1.

Report from the Interim Detachment Commander

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

2.

Review of Operational Budget

• THAT the Board Financials and Current Reserve Figures, dated May 13, 2025, be received as presented.

H.

Unfinished Business

1.

Correspondence from Haldimand County Re: CLE-05-2025 Council Appointments to Boards and Committees

• THAT the correspondence from Haldimand County Re: CLE-05-2025 Council Appointments to Boards and Committees be received.

2.

Verbal Update on Annual O.P.P. Report

I.

Other Business

1.

Correspondence from the Ontario Association of Police Services Boards (OAPSB) Re: Board and Service 'Challenge' in Recognition of Chair Patrick Weaver

• THAT the correspondence from the Ontario Association of Police Services Boards Re: Board and Service 'Challenge' in Recognition of Chair Patrick Weaver be received.

2.

Verbal Update on May 21, 2025 OAPSB Zone 4 Virtual Meeting

J.

By-laws

K.

Announcements

L.

Closed Session

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

1.

Correspondence from Haldimand County Council Re: 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

M.

Motions Arising from Closed Session

N.

Adjournment

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