September 13, 2022

NOTE: The meeting was held in a hybrid format.

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- For further information and items of particular interest, read the press release -

 

Call to Order 

Indigenous Land Acknowledgement

Declarations of Interest under the Municipal Conflict of Interest Act.

 

Chief’s Monthly Verbal Update

 

1.          Confirmation of the Minutes from the meeting held on July 27, 2022.           

 

Items for Consideration

 

2.         August 29, 2022 from James Ramer, Chief of Police

Re:      Request to Extend Term of 9-1-1 Crisis Call Diversion Pilot Project

 

3.         August 30, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:      New Board Policy: Electronic Monitoring

 

4.           Records Management System (RMS)

4.1        August 11, 2022 from James Ramer, Chief of Police

Re:     Vendor Pre-qualification for Records Management System

4.2        July 29, 2022 from Pivotal Technologies Inc.

Re:     Opinion of the Fairness Commissioner

 

5.         August 11, 2022 from James Ramer, Chief of Police

Re:      Vendor Pre-qualification for Cyber Security Penetration Testing Services

 

6.         September 2, 2022 from James Ramer, Chief of Police

Re:      Contract Award to Yonge Steeles Ford Lincoln for Ford Automotive Parts and Supplies

 

7.         August 10, 2022 from James Ramer, Chief of Police         

Re:      Addition of Select Highway Traffic Act Authorities for Toronto Police Service Court Officers.

 

8.           August 1, 2022 from James Ramer, Chief of Police

Re:    Special Constable Appointments and Re-Appointments – September 2022

 

9.           Budget Variance Reports                      

9.1       September 2, 2022 from James Ramer, Chief of Police

Re:      2022 Operating Budget Variance for the Toronto Police Service, Period Ending June 30, 2022

9.2        August 16, 2022 from James Ramer, Chief of Police

Re:     Capital Budget Variance Report for the Toronto Police Service - Period Ending June 30, 2022

9.3       August 8, 2022 from James Ramer, Chief of Police

Re:      2022 Operating Budget Variance Report for the Toronto Police Service Parking Enforcement Unit, Period Ending June 30, 2022

9.4       September 2, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:      2022 Operating Budget Variance Report for the Toronto Police Services Board, Period Ending June 30, 2022

 

10.        August 3, 2022 from James Ramer, Chief of Police

Re:    Request for Review of a Service Complaint Investigation-Professional Standards Case Number PRS-085616

 

Consent Agenda

 

11.        August 9, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:    Semi-Annual Report:  Toronto Police Services Board Special Fund Unaudited Statement – January to June 2022

 

12.        Chief’s Administrative Investigation Reports

12.1      August 10, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.07

12.2      August 10, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.10

 

 

Board to convene in a Confidential meeting for the purpose of considering confidential items pertaining to legal and personnel matters in accordance with Section 35(4) of the Police Services Act

 

Adjournment

 

Next Meeting

 

Tuesday, October 11, 2022

Hybrid Board Meeting – at Police Headquarters, 40 College Street or virtually via WebEx

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