September 13, 2022
NOTE: The meeting was held in a hybrid format.
- 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 July 27, 2022.
Items for Consideration
2. August 29, 2022 from James Ramer, Chief of Police
Re: Request to Extend Term of 9-1-1 Crisis Call Diversion Pilot Project
3. August 30, 2022 from Ryan Teschner, Executive Director and Chief of Staff
Re: New Board Policy: Electronic Monitoring
4. Records Management System (RMS)
4.1 August 11, 2022 from James Ramer, Chief of Police
Re: Vendor Pre-qualification for Records Management System
4.2 July 29, 2022 from Pivotal Technologies Inc.
Re: Opinion of the Fairness Commissioner
5. August 11, 2022 from James Ramer, Chief of Police
Re: Vendor Pre-qualification for Cyber Security Penetration Testing Services
6. September 2, 2022 from James Ramer, Chief of Police
Re: Contract Award to Yonge Steeles Ford Lincoln for Ford Automotive Parts and Supplies
7. August 10, 2022 from James Ramer, Chief of Police
Re: Addition of Select Highway Traffic Act Authorities for Toronto Police Service Court Officers.
8. August 1, 2022 from James Ramer, Chief of Police
Re: Special Constable Appointments and Re-Appointments – September 2022
9. Budget Variance Reports
9.1 September 2, 2022 from James Ramer, Chief of Police
Re: 2022 Operating Budget Variance for the Toronto Police Service, Period Ending June 30, 2022
9.2 August 16, 2022 from James Ramer, Chief of Police
Re: Capital Budget Variance Report for the Toronto Police Service - Period Ending June 30, 2022
9.3 August 8, 2022 from James Ramer, Chief of Police
Re: 2022 Operating Budget Variance Report for the Toronto Police Service Parking Enforcement Unit, Period Ending June 30, 2022
9.4 September 2, 2022 from Ryan Teschner, Executive Director and Chief of Staff
Re: 2022 Operating Budget Variance Report for the Toronto Police Services Board, Period Ending June 30, 2022
10. August 3, 2022 from James Ramer, Chief of Police
Re: Request for Review of a Service Complaint Investigation-Professional Standards Case Number PRS-085616
Consent Agenda
11. August 9, 2022 from Ryan Teschner, Executive Director and Chief of Staff
Re: Semi-Annual Report: Toronto Police Services Board Special Fund Unaudited Statement – January to June 2022
12. Chief’s Administrative Investigation Reports
12.1 August 10, 2022 from James Ramer, Chief of Police
Re: Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.07
12.2 August 10, 2022 from James Ramer, Chief of Police
Re: Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.10
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
Tuesday, October 11, 2022
Hybrid Board Meeting – at Police Headquarters, 40 College Street or virtually via WebEx