January 26, 2023

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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 December 16, 2022 and of the special public Board meeting held on January 9, 2023.

           

Presentation and Items for Consideration

    1. Update on MOU and Working Partnership with MCIS

 2.1 The Mending a Crack in the Sky Project Presentation

  2.2 January 11, 2023 from Ryan Teschner, Executive Director and Chief of Staff

Re:     Special Fund Request: Research project for Midaynta Community Services and Mending a Crack in the Sky

 

    1. January 6, 2023 from Myron Demkiw, Chief of Police

Re:      Senior Officer Uniform Promotions

 

    1. December 22, 2022 from Myron Demkiw, Chief of Police

Re:    Special Constable Appointments and Re-Appointments – January 2023

 

Consent Agenda

    1. January 19, 2023 from Myron Demkiw, Chief of Police

Re:    Response to the Jury Recommendations from the Coroner’s Inquest into the Death of Mr. Marc Ekamba

 

    1. Central Joint Health and Safety Committee Meeting Minutes

6.1 August 29, 2022 from Central Joint Health and Safety Committee

Re:     Public Minutes of Meeting No. 79 held on August 29, 2022

6.2 November 7, 2022 from Central Joint Health and Safety Committee

Re:     Public Minutes of Meeting No. 80 held on November 7, 2022

 6.3 December 12, 2022 from Central Joint Health and Safety Committee

Re:     Public Minutes of Meeting No. 81 held on December 12, 2022

 

    1. Chief’s Administrative Investigation Reports

 7.1 December 20, 2022 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.25

 7.2 December 20, 2022 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Alleged Sexual Assault of Complainant 2022.26 

7.3 December 20, 2022 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.29 

7.4 December 20, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Death of Complainant 2022.30

 

8. Election of Interim Chair and Vice-Chair

 

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 Meetings

 

Regular Board Meeting

Thursday, March 2, 2023

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

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