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March 18, 2024

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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 January 11, 2024.

 

Presentation and Items for Consideration

 

  1. Toronto Crime Stoppers

   2.1 Presentation

   2.2 February 8, 2024 from Dubi Kanengisser, Executive Director                                                                          

Request for Special Funds – Toronto Crime Stoppers 26th Annual Chief of Police Dinner

 

  1. January 31, 2024 from Myron Demkiw, Chief of Police                                                                                     

Contract Extension and Increase with the National Anonymous Call Centre for Crime Stoppers Services

 

  1. January 17, 2024 from Lisa Kostakis, Vice-Chair, Toronto Police Services Board, Co-Chair, Mental Health and Addictions Advisory Panel and Kevin Haynes, Co-Chair, Mental Health and Addictions Advisory Panel

       2023 Update from Board’s Mental Health and Addictions Advisory Panel

 

  1. January 23, 2024 from Myron Demkiw, Chief of Police                                                                                        

Next Generation 9-1-1 Secondary M.O.U.

 

  1. March 18, 2024 from Myron Demkiw, Chief of Police                                                                                       

Mobile Crisis Intervention Team Program Memorandum of Understanding between the Toronto Police Services Board and Partner Hospitals: Unity Health Network, Scarborough Health Network, and North York General Hospital

 

  1. February 11, 2024 from Myron Demkiw, Chief of Police                                                                               

Contract Award to NEX Industrial Supplies Incorporated for the Preventative Maintenance, Repair and Replacement of Overhead Doors, Gates and Parking Arms

 

  1. March 18, 2024 from Myron Demkiw, Chief of Police                                                                                    

Contract Awards for Medical Advisory Services

 

  1. January 26, 2024 from Myron Demkiw, Chief of Polie                                                                                 

Contract Extension & Increase with Stevens & Black Electrical Contractors Ltd. for Electrical Services 

 

  1. March 18, 2024 from Myron Demkiw, Chief of Police                                                                                    

Request for Funds – Annual Community Events 2024

 

  1. March 18, 2024 from Myron Demkiw, Chief of Police

      Annual Report: 2023 Activities and Expenditures of Community Consultative Groups

 

  1. January 25, 2024 from Myron Demkiw, Chief of Police

       Special Constable Appointments and Re-Appointments – March 2024

 

  1. February 23, 2024 from Dubi Kanengisser, Executive Director                                                                            

City Council Decision — Infrastructure and Environment Committee Item 7.2 Congestion Management Plan 2023–2026

 

 

  1. Ontario Human Rights Commission (OHRC) Reports

 14.1 March 4, 2024 from Dubi Kanengisser                                                                                                             

Update on the Ontario Human Rights Commission (OHRC) Report “From Impact to Action” Final Recommendations Directed at the Board Only

 

14.2 February 9, 2024 from Myron Demkiw, Chief of Police

Ontario Human Rights Commission (OHRC) Report “From Impact to Action” Final Recommendations

 

 

  1. March 4, 2024 from Myron Demkiw, Chief of Police                                                                                        

Toronto Police Service’s Equity Strategy: The Road to Creating an Inclusive Workplace and Fairness in Community Safety 

 

 

  1. March 18, 2024 from Myron Demkiw, Chief of Police                                                                                    

Auxiliary Members – Termination of Appointments: January 1, 2023 to December 31, 2023

 

 

  1. February 1, 2024 from Ann Morgan, Chair                                                                                                         

Annual Report – 2023 Use of the Toronto Police Services Board’s Image

 

 

  1. February 6, 2024 from Myron Demkiw, Chief of Police                                                                                    

Annual Report: 2023 Statistical Report Municipal Freedom of Information and Protection of Privacy Act

 

 

  1. February 8, 2024 from Myron Demkiw, Chief of Police                                                                                    

Annual Report: 2023 Summary of Grievances and Employment-Related Applications to the Human Rights Tribunal of Ontario

 

 

  1. January 24, 2024 from Myron Demkiw, Chief of Police                                                                                    

Annual Report: 2023 Parking Enforcement Unit – Parking Violation Notices Issuance

 

 

  1. Chief’s Administrative Investigation Reports

21.1 January 25, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Discharge of a Firearm at a Person - Complainant 2023.43

 

21.2 January 25, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Alleged Sexual Assault Complainant 2023.45

 

21.3 January 26, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Vehicle Injury of Complainant 2023.47

 

21.4 January 26, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.48

 

21.5 January 26, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.50

 

21.6 January 29, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.51

 

21.7 January 25, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Discharge of a Firearm at a Person - Complainant 2023.53

 

21.8 February 1, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.54

 

21.9 January 31, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.55

 

21.10 January 31, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.58

 

21.11 January 26, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Vehicle Injury of Complainant 2023.59

 

21.12 January 31, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.61

 

21.13 January 25, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Alleged Sexual Assault Complainant 2023.63

 

21.14 January 31, 2024 from Myron Demkiw, Chief of Police

Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.67

 

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