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March 2, 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 public meeting held on January 26, 2023.

           

Items for Consideration

  1. February 21, 2023 from Ryan Teschner, Executive Director and Chief of Staff

Re:    Revisions to Board Policies

 

  1. February 8, 2023 from Ryan Teschner. Executive Director and Chief of Staff

Re:    Revised Policy: Toronto Police Service Procedures Transparency

 

  1. February 8, 2023 from Ryan Teschner, Executive Director and Chief of Staff

Re:    Proposed New Policy on Information Transparency and Data Sharing

 

  1. January 20, 2023 from Myron Demkiw, Chief of Police

Re:    Auxiliary Members – Termination of Appointments: January 1, 2022 to December 31, 2022

  

  1. January 16, 2023 from Myron Demkiw, Chief of Police

Re:    City Council Motions Re: Auditor General Recommendations

 

  1. January 24, 2023 from Myron Demkiw, Chief of Police

Re:      Annual Report: 2022 Statistical Report Municipal Freedom of Information and Protection of Privacy Act

 

  1. January 17, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Award to Olin Canada ULC for Ammunition

 

  1. January 26, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Extensions and Increases - Esri Canada Ltd. - Enterprise Licence Agreement and Master Services Agreement

 

  1. January 31, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Award for Online Police Reference Checks

 

  1. February 1, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Extension & Increase for Police Vehicle Lights, Sirens and Weapon Mounts

 

  1. February 15, 2023 from Myron Demkiw, Chief of Police

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

 

Consent Agenda

 

  1. January 16, 2023 from Myron Demkiw, Chief of Police

Re:    Economic and Community Development Committee Item 31.4 Report on Outstanding Noise Directive (Ward All) Ref: 22-EC31.4

 

  1. January 16, 2023 from Myron Demkiw, Chief of Police

Re:    Report on Impaired Driving – Ref: 22-MM47.36

 

  1. January 11, 2023 from Myron Demkiw, Chief of Police

Re:    Annual Report: 2022 Summary of Grievances

 

  1. January 26, 2023 from Myron Demkiw, Chief of Police

Re:    Annual Report: 2022 Parking Enforcement Unit – Parking Violation Notices Issuance

 

  1. Chief’s Administrative Investigation Reports

17.1 January 13, 2023 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Death of Complainant 2020.22

17.2 January 13, 2023 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Firearms Death of Complainant 2022.24

17.3 January 13, 2023 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.28

 17.4 January 13, 2023 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.33

 17.5 January 13, 2023 from Myron Demkiw, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.35

 

 

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

 

Regular Board Meeting

Thursday, April 13, 2023

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