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December 16, 2022 - REVISED

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  • Please note the published agenda was revised to include item 13: Election of Interim Chair and Vice-Chair

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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 November 14, 2022.

 

Presentation

  1. Member Wellbeing Strategy and Implementation Update

 

Items for Consideration

  1. November 29, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:      Memorandum of Understanding with Ombudsman Toronto

  1. November 30, 2022 from Lisa Kostakis, Board Member and MHAAP Selection Panel Member

Re:      Mental Health and Addictions Advisory Panel – Membership Recommendations

  1. November 30, 2022 from Sandy Murray, Acting Executive Director and Chief of Staff

Re:      Toronto Police Services Board – 2023 Meeting Schedule

  1. December 9, 2022 from James Ramer, Chief of Police

Re:      Receipt of Donations

  1. December 7, 2022 from James Ramer, Chief of Police

Re:      Consolidation and Extension of Contracts with Axon Canada for Body Worn Cameras, Conductive Energy Devices and In-Car Cameras

  1. November 14, 2022 from James Ramer, Chief of Police

Re:      Contract Award to Testforce Systems Inc. for Test Equipment for Information Technology Infrastructure Services 

  1. November 17, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:    Request for Special Funds – Funeral Reception Expenses:  Police Constable Andrew Hong (7815)

  1. November 4, 2022 from James Ramer, Chief of Police

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

 

Consent Agenda

  1. November 19, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:    Semi-Annual Report: Occupational Health and Safety Update for January 1, 2022 to June 30, 2022

  1. Chief’s Administrative Investigation Reports

12.1 November 8, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.05

 12.2 November 8, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Vehicle Injury of Complainant 2022.18

 12.3 November 8, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Death of Complainant 2022.19

12.4 November 8, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.20

 12.5 November 8, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.22

  1. 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

 

Special Public Board Meeting

Monday, January 9, 2023

 

Regular Board Meeting

Thursday, January 26, 2023

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