September 14, 2023

Call to Order

Indigenous Land Acknowledgement

Declarations of Interest under the Municipal Conflict of Interest Act.

Swearing-in of Deputy Mayor Amber Morley

Chief’s Monthly Verbal Update

Election of Vice-Chair

Confirmation of the Minutes from the regular public meeting held on July 27, 2023.

Presentation

Badge Presentation - Internet Child Exploitation Unit Police Dog "Blue"

Items for Consideration

September 14, 2023 from Myron Demkiw, Chief of Police

Re: Request to Extend Term of 911 Crisis Call Diversion Pilot Project

August 2, 2023 fro Myron Demkiw, Chief of Police

Re: Contract Award to Covalence Consulting Inc. for Major Case Management and Violent Crime Linkage Analysis System Tracking Software

August 8, 2023 fro Myron Demkiw, Chief of Police

Re: Environics Analytics – Contract Increase

Budget Variance Reports

7.1 July 28, 2023 from Myron Demkiw, Chief of Police

Re: 2023 Operating Budget Variance for the Toronto Police Service, Period Ending June 30, 2023

7.2 August 4, 2023 from Myron Demkiw, Chief of Police

Re: Capital Budget Variance Report for the Toronto Police Service, Period Ending June 30, 2023

7.3 August 13, 2023 from Myron Demkiw, Chief of Police

Re: 2023 Operating Budget Variance for the Toronto Police Service Parking Enforcement Unit, Period Ending June 30, 2023

7.4 July 31, 2023 from Dubi Kanengisser, Executive Director

Re: 2023 Operating Budget Variance Report for the Toronto Police Services Board, Period Ending June 30, 2023

August 28, 2023 from Dubi Kanengisser, Executive Director

Re: City Council Decision – CC8.2: Declaring Gender-Based Violence and Intimate Partner Violence an Epidemic in the City of Toronto; and EX6.1: Review of City of Toronto Guiding Principles for Executive Compensation Policies at City Agencies and Corporations

July 26, 2023 from Myron Demkiw, Chief of Police

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

Consent Agenda

August 4, 2023 from Dubi Kanengisser, Executive Director

Re: Semi-Annual Report: Toronto Police Services Board Special Fund Unaudited Statement: January to June 2023

Chief’s Administrative Investigation Reports

11.1 July 31, 2023 from Myron Demkiw, Chief of Police

Re: Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.04

11.2 July 31, 2023 from Myron Demkiw, Chief of Police

Re: Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.05

11.3 July 31, 2023 from Myron Demkiw, Chief of Police

Re: Chief’s Administrative Investigation into the Firearm Discharged at a Person - Complainant 2023.10

11.4 July 31, 2023 from Myron Demkiw, Chief of Police

Re: Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.11

11.5 July 31, 2023 from Myron Demkiw, Chief of Police

Re: Chief’s Administrative Investigation into the Custody Injury of Complainant 2023.12

11.6 July 31, 2023 from Myron Demkiw, Chief of Police

Re: Chief’s Administrative Investigation into the Alleged Sexual Assault of Complainant 2023.18

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 Meetings

Regular Board Meeting

Thursday, October 19, 2023

Hybrid Board Meeting – at Police Headquarters, 40 College Street or virtually via WebEx

Special Public Meetings – Budget

September 25, 2023: 10:00 – 11:30am

October 17, 2023: 10:00 – 11:30am

November 27, 2023: 10:00 – 11:30am

Police Headquarters, 40 College Street or virtually via WebEx