Police Services Board

THAT the rules under Section 11.4 of the Procedural By-law regarding the selection of a Chair and Vice-Chair at the first meeting of the year, be waived; and, THAT the Board defer the election of Chair and Vice-Chair to the next Board meeting.

THAT the agenda for the Police Services Board meeting of January 27, 2022 be confirmed, as amended to move the discussion of the Board's budget as item 10.2.

THAT the Police Services Board minutes from the meeting held on December 2, 2021 be adopted.

THAT the Board receive the introduction of Nina Fusco, Ph.D. Staff Psychologist at Ontario Ministry of the Solicitor General.

THAT $5,000 to be added to the 2022 Board operating budget under Projects.

THAT the Board's discussion on the 2022 Police Services Board budget proposal be received; and THAT Board refers the inclusion of the proposed 2022 Police Services Board budget to Council for consideration during the 2022 budget deliberations.

Police Services Board Minutes Thursday, January 27, 2022 THAT the review of the Ontario Regulation 421/97 Members of Police Services Board - Code of Conduct, be received.

THAT the Board's discussion on the rules and procedures in performing its duties under the Police Services Act, be received.

THAT the verbal update from the Chair on the proposed training session, be received.

THAT the Board receive the Chair's verbal update on the Community Safety & Well-Being Plan Working Group and hiring of a facilitator; THAT the Board approve entering into a contract with Lauri Prest to provide services as a facilitator for the development of the Prince Edward County Police Police Services Board Minutes Thursday, January 27, 2022 Services Board Community Safety and Well Being Plan from January 7, 2022 to December 7, 2022; and THAT the Board approve up to $20,000 from the 2022 PSB budget.

THAT the Board's discussion on the draft presentation to Council be deferred.

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 this meeting now adjourn at 11:11 a.m.