07 - Police Services Board

THAT the agenda for the Police Services Board meeting of October 31, 2019 be confirmed.

Police Services Board Minutes October 31, 2019 THAT the Police Services Board minutes from the meeting held October 1, 2019 be adopted.

THAT the discussion with Kathy Kennedy, PEC Learning Centre regarding the CSWB Plan's proposed Income Tax Program be received.

THAT the discussion regarding the POC Grant Application 2020-2023 for the purposes of obtaining CCTV cameras in Prince Edward County be received.

THAT the discussion regarding the Huff Family Fund Application which is intended to support the Community Safety and Wellbeing Plan be received; Police Services Board Minutes October 31, 2019 THAT the Police Services Board allocate $4000.00 to the April 2020-April 2022 Mental Health & Addictions Lunch and Learn Series; and THAT the funds be allocated from the Criminal Record Check Revenue.

THAT the verbal report of the Detachment Commander related to Part V (Complaints) and Section 49 (Secondary Employment) of the Ontario Police Services Act be received.

THAT the Detachment's Police Services Board Report to Prince Edward County be received.

THAT the verbal reports from the Chair and Police Services Board Members be received including the following items: • CSWB Plan Update to Committee of the Whole meeting – November 28, 2019 • Board member training on Strategic Planning Police Services Board Minutes October 31, 2019 • December PSB Meeting • Zone 2 Meeting – Gananoque, November 29, 2019, 9:30 am

THAT the Police Services Board now move into closed session for the purposes of reviewing intimate financial or personal matters or other matters may be disclosed of such a nature, having regard to the circumstances, that the desirability of avoiding their disclosure in the interest of any person affected or in the public interest outweighs the desirability of adhering to the principle that proceedings be open to the public, as per Section 35(4)(b) of the Police Services Act.

THAT this meeting now adjourn at 12:17 p.m.