HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Thursday, August 25, 2022Time: 9:30 A.m. - 12:00 P.m.Location:Haldimand County Administration BuildingA.CALL TO ORDER B.DISCLOSURES OF PECUNIARY INTEREST C.ADDITIONS TO THE AGENDA D.APPROVAL OF PREVIOUS MEETING MINUTES 1.Minutes from the regular meeting of May 24, 2022 1.Minutes from the regular meeting of May 24, 2022.pdfE.DELEGATIONS AND PRESENTATIONS 1.Harsit Patel, Vice Chair, Diversity, Equity and Inclusion Advisory Committee Re: Introduction 2.Charlene A. Gains-Lovegrove, Corporate Manager, Victim Services Haldimand Norfolk Mississaugas of the Credit Re: Funding Request 1.Victim Services Attach1 Delegation Request.pdfF.CORRESPONDENCE G.REPORTS 1.Monthly Report from the Detachment Commander 1.May, June and July 2022 Report from the Detachment Commander.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.pdfH.UNFINISHED BUSINESS 1.Update Re: Provincial Appointments I.NEW BUSINESS 1.OPP Section 10 Contract Renewal 1.OPP Section 10 Contract Renewal.pdfJ.BY-LAWS K.CLOSED SESSION L.DATE AND TIME OF NEXT MEETING Thursday, September 22, 2022 at 9:30 a.m. in the Council Chambers at the Haldimand County Administration Building.M.ADJOURNMENT No Item Selected This item has no attachments1.Minutes from the regular meeting of May 24, 2022.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Victim Services Attach1 Delegation Request.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.OPP Section 10 Contract Renewal.pdf1.May, June and July 2022 Report from the Detachment Commander.pdf