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April 28, 2023

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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.

 

Swearing-in of Nadine Spencer, New Board Member

Diana Achim, Board Administrator, will perform the swearing-in ceremony for Ms. Nadine Spencer, who was appointed by the City of Toronto on March 29, 2023, for a four-year term. Ms. Spencer was officially sworn in as a Board Member on April 5, 2023.

 

Chief’s Monthly Verbal Update

 

  1. Confirmation of the Minutes from the regular public meeting held on March 2, 2023 and the Minutes from the special public meeting held on April 13, 2023.

         

Presentations and Items for Consideration

  1. Victim Services Toronto – Exit Route Program

 

  1. The Toronto Community Crisis Service 

3.1          9-1-1 Call Diversion Non-Police Crisis Response Model Presentation

3.2          April 13, 2023 from Myron Demkiw, Chief of Police

Re:     The Toronto Community Crisis Service – In Partnership for a Non-Police Crisis Response Model

 

  1. Race & Identity Based Data Collection Strategy Update April 2023

4.1         Race & Identity Based Data Collection Strategy Update April 2023 Presentation

4.2         March 3, 2023 from Myron Demkiw, Chief of Police

Re:     Toronto Police Service Board’s Race-Based Data Collection, Analysis and Public Reporting Policy – Update

 

  1. March 23, 2023 from Dubi Kanengisser, Acting Executive Director and Chief of Staff

Re:    Toronto Police Services Board Nominee to the Ontario Association of Police Services Board’s Board of Directors

 

  1. March 8, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Award to POI Business Interiors L.P. for the Supply, Delivery and Installation of System Furniture, Case Goods, Seating and Ancillary Furniture

 

  1. March 10, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Award to Niche Technology Inc. for a Records Management System

 

  1. February 21, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Extension and Increase – Microsoft Canada Inc. – Microsoft Unified Performance Support

 

  1. March 9, 2023 from Myron Demkiw, Chief of Staff

Re:    Contract Extension & Increase - Pacific Safety Products Inc. - Uniform Body Armour

 

  1. February 24, 2023 from Myron Demkiw, Chief of Police

Re:    Special Constable Appointments and Re-Appointments – April 2023

 

  1. Budget Variance Reports

11.1     March 3, 2023 from Myron Demkiw, Chief of Police

Re:     2022 Operating Budget Variance for the Toronto Police Service, Year Ending December 31, 2022

11.2     March 9, 2023 from Myron Demkiw, Chief of Police

Re:    Capital Budget Variance Report for the Toronto Police Service, Year Ending December 31, 2022

11.3     March 3, 2023 from Myron Demkiw, Chief of Police

Re:     2022 Operating Budget Variance Report for the Toronto Police Service Parking Enforcement Unit, Year Ending December 31, 2022

11.4      March 30, 2023 from Dubi Kanengisser, Acting Executive Director and Chief of Staff

Re:     2022 Operating Budget Variance Report for the Toronto Police Services Board, Year Ending December 31, 2022

 

Consent Agenda

 

  1. March 23, 2023 from Dubi Kanengisser, Acting Executive Director and Chief of Staff

Re:    Semi-Annual Report: Toronto Police Services Board Special Fund Unaudited Statement: July to December 2022

 

  1. 2022 Consulting Expenditure Reports

13.1       March 20, 2023 from Dubi Kanengisser, Acting Executive Director and Chief of Staff

Re:    Annual Report: Toronto Police Services Board’s 2022 Consulting Expenditures

13.2       March 3, 2023 from Myron Demkiw, Chief of Police

Re:    Annual Report: 2022 Toronto Police Service’s Consulting Expenditures

 

  1. April 13, 2023 from Myron Demkiw, Chief of Police

Re:    Annual Report: 2022 Activities and Expenditures of Community Consultative Groups

 

  1. March 10, 2023 from Myron Demkiw, Chief of Police

Re:    Annual Report: Write-off of Uncollectible Accounts Receivable Balances January 1, 2022 to December 31, 2022

 

  1. February 22, 2023 from Myron Demkiw, Chief of Police

Re:    Response to the Jury Recommendations from the Coroner’s Inquest into the Death of Mr. Alexander Peter Wettlaufer

 

  1. Chief’s Administrative Investigation Reports

17.1       February 23, 2023 from Myron Demkiw, Chief of Police

Re:    Chief’s Administrative Investigation into the Death of Complainant 2021.82 

17.2       February 23, 2023 from Myron Demkiw, Chief of Police

Re:    Chief’s Administrative Investigation into the Alleged Sexual Assault of 2022.21 

17.3       February 23, 2023 from Myron Demkiw, Chief of Police

Re:    Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.34 

17.4       February 23, 2023 from James Ramer, Chief of Police

Re:    Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.38 

17.5       February 23, 2023 from James Ramer, Chief of Police

Re:    Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.39

 

  1. Election of Chair

 

Board to convene 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