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December 19, 2023 Public Agenda

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Meeting Notes

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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 regular public meeting held on November 23, 2023 and of the Minutes from the Board’s Budget Committee meeting on November 27, 2023.

 

Items for Consideration

 

  1. 2024 Budget Requests:

        2.1 Toronto Police Service Budget Requests Presentation

        2.2 December 11, 2023 from Myron Demkiw, Chief of Police

               Re:     Toronto Police Service – 2024 Operating Budget Request

         2.3 December 5, 2023 from Myron Demkiw, Chief of Police

                Re:     Toronto Police Service 2024-2033 Capital Program Request

         2.4 December 5, 2023 from Myron Demkiw, Chief of Police

                Re:     Toronto Police Service Parking Enforcement Unit – 2024 Operating Budget Request

         2.5 December 5, 2023 from Dubi Kanengisser, Executive Director

                Re:     Toronto Police Services Board 2024 Operating Budget Request

 

  1. November 28, 2023 from Myron Demkiw, Chief of Police

       Re:    Contract Extension and Increase with Hexagon Safety and Infrastructure for the Computer Aided Dispatch             System

 

  1. November 21, 2023 from Myron Demkiw, Chief of Police

       Re:    Contract Awards for Benefit Services

 

  1. Budget Variance Reports

       5.1 November 30, 2023 from Myron Demkiw, Chief of Police

              Re:      2023 Operating Budget Variance for the Toronto Police Service, Period Ending September 30, 2023

 

       5.2  November 30, 2023 from Myron Demkiw, Chief of Police

            Re:     Capital Budget Variance Report for the Toronto Police Service, Period Ending September 30, 2023

 

        5.3 November 30, 2023 from Myron Demkiw, Chief of Police

            Re:      2023 Operating Budget Variance for the Toronto Police Service Parking Enforcement Unit, Period Ending               September 30, 2023

 

       5.4 December 1, 2023 from Dubi Kanengisser, Executive Director

           Re:      2023 Operating Budget Variance Report for the Toronto Police Services Board, Period Ending                                    September 30, 2023

 

 

  1. October 30, 2023 from Myron Demkiw, Chief of Police

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

 

 

Board convened 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