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November 14, 2022

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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 October 11, 2022.

            

Items for Consideration 

  1. October 15, 2022 from James Ramer, Chief of Police

Re:      Contract Award to OnX Enterprise Solutions Ltd. for Information Technology Infrastructure Hardware, Software and Services

 

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

Re:      Environics Analytics –Contract Extension 

 

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

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

 

  1. Budget Variance Reports

 5.1 October 15, 2022 from James Ramer, Chief of Police

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

5.2 October 17, 2022 from James Ramer, Chief of Police

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

5.3 October 15, 2022 from James Ramer, Chief of Police

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

5.4 November 7, 2022 from Ryan Teschner, Executive Director and Chief of Staff

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

 

Consent Agenda

  1. October 12, 2022 from Ryan Teschner, Executive Director and Chief of Staff

Re:    Semi-Annual Report: Publication of Expenses – January 1 to June 30, 2022

 

  1. Chief’s Administrative Investigation Reports

7.1 October 3, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Firearms Death of Complainant 2021.74

 7.2 October 3, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.01

 7.3 October 3, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.09

7.4 October 3, 2022 from James Ramer, Chief of Police

Re:     Chief’s Administrative Investigation into the Discharge of a Firearm at a Person Complainant 2022.17

 

 Other Business/Correspondence

  1. September 22, 2022 from Pauline Rochefort, Chair, East Ferris Police Services Board

Re:    Correspondence to all Ontario Police Services Boards

 

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

Friday, December 16, 2022

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

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