Police Services Board

THAT nominations for the position of Chair and Vice-Chair be closed.

THAT Councillor Maynard be appointed as Chair of the Police Services Board pursuant to Section 3.11 of the Board's Rules and Procedures; and THAT Richard Gwozdowski be appointed as Vice-Chair of the Police Services Board pursuant to Section 3.11 of the Board's Rules and Procedures.

THAT the Police Services Board waive the Procedural By-Law to permit the addition of item 12.6, Lunch & Learn Proposal, in accordance with Section 5.12 of The Board's Rules and Procedures.

THAT the Police Services Board minutes from the meeting held November 9, 2023 be adopted.

THAT the Board approve an expenditure of up to $10,000 from the Police Services Board budget to provide continued facilitation support for the Mental Health and Problematic Substance Use Action Team for one year.

THAT the correspondence received from the Ministry of the Solicitor General regarding New Mandatory Online Learning for the Public Safety Sector be received.

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 4th Quarter Report - October 1st to December 31st, 2023 to Prince Edward County be received.

THAT the Detachment's Police Services Board 2023 Year End Report - January 1st to December 31st, 2023 to Prince Edward County be received.

THAT the Board approve an expenditure of up to $500 from the Police Services Board budget to provide support for the Lunch & Learn event.

THAT the Police Services Board call a Special Meeting to be held on Thursday, March 21, 2024 at 9:00 a.m., with the option of hybrid attendance, to discuss the implementations of the Community Safety and Policing Act, 2019 which will come into force on April 1, 2024.

THAT this meeting now adjourn at 11:24 a.m.