HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Thursday, January 26, 2023Time: 9:30 A.m. - 12:00 P.m.Location:Haldimand County Administration BuildingA.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 September 29, 2022 1.Minutes from the regular meeting of September 29, 2022.pdfF.DELEGATIONS AND PRESENTATIONS G.CORRESPONDENCE H.REPORTS 1.Monthly Report from the Detachment Commander 1.October, November and December 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.pdf4.2023 Proposed Budgets 1.2023 Proposed Community Policing Budget.pdf2.2023 Proposed Police Services Board Budget.pdfI.UNFINISHED BUSINESS 1.Verbal Update on Procedure By-law Amendment 2.Verbal Update on 2022-2024 RIDE Grant J.NEW BUSINESS 1.February Orientation Session 2.OAPSB Spring Conference & Annual General Meeting (May 30-June 1, 2023) K.BY-LAWS 1.Being a by-law to amend the Procedure By-law in order to incorporate the inclusion of the reading of a land acknowledgement statement as part of the regular order of proceedings for Haldimand County Police Services Board meetings 1.By-law 1.pdfL.CLOSED SESSION M.DATE AND TIME OF NEXT MEETING Thursday, February 9, 2023 at 9:30 a.m. in the Council Chambers at the Haldimand County Administration Building.N.ADJOURNMENT No Item Selected This item has no attachments1.Minutes from the regular meeting of September 29, 2022.pdf1.By-law 1.pdf1.2023 Proposed Community Policing Budget.pdf2.2023 Proposed Police Services Board Budget.pdf1.October, November and December 2022 Report from the Detachment Commander.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf