Hamilton Police Services Board
Agenda

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Hamilton City Hall - Council Chambers (Second Floor)
You may view the Board's public meeting live-stream at https://hamiltonpolice.on.ca/about/police-services-board (under Board Meetings - Current)

1.
Call to Order

 

2.
Approval of the Agenda

 

3.
Declarations of Conflict & Pecuniary Interest by Members

 

4.
Presentations, Deputations & Verbal Updates

 

5.
Approval of the Minutes

 

6.
Communications

 

6.1
Correspondence from The Office of the Chief Coroner - Implementation of Recommendations - Freeman Inquest Q2022-22 (Dec 1, 2022)

This item has attachments. 
1.Hamilton PS implementation letter.pdf
2.FREEMAN verdict-recs redacted.pdf

6.2
Correspondence from the Ministry of the Solicitor General - The Use of Force by Police Officers 22-0082 (Nov 16, 2022)

This item has attachments. 
1.22-0082 - All Chiefs Memo - The Use of Force by Police Officers (1).pdf
2.22-0082 - Attachment 1.pdf

6.3
Correspondence from the Ministry of the Solicitor General - Modernized Use of Force Report 22-084 (Nov 28, 2022)

This item has attachments. 
1.22-0084 - All Chiefs Memo - Modernized Use of Force Report.pdf
2.22-0084 - Attachment 1 - Use of Force Report - EN.pdf
3.22-0084 - Attachment 2 - Use of Force Report - FR.pdf
4.22-0084 - Attachment 3 - Use of Force Report - Instruction Guide.pdf

6.4
Correspondence from the London Police Services Board - Media Release New & Returning Board Members (Nov 29,2022)

This item has attachments. 
1.LPSB Media Release November 29 2022 - New and Returning Members to LPSB.pdf

6.5
Correspondence from the Windsor Police Services Board - News Release Appointment of Chief of Police

This item has attachments. 
1.2022 - News Release WPS Chief Announcement FINAL.pdf

6.6
Correspondence from Wesley with regards to Thanks for Supporting Annual Golf Tournament (Nov 11, 2022)

This item has attachments. 
1.Correspondence from Wesley.pdf

6.7
Correspondence from the Ontario Association of Police Services Board (OAPSB) with regards to Your Opinion Matters - Provide your Feedback on Pending Regulations (Nov 30, 2022)

This item has attachments. 
1.Your Opinion Matters - Provide your Feedback on Pending Regulations redacted.pdf

6.8
Correspondence from the Peel Police and Police Services Board with regards to Auto Thefts & Carjackings (November 2022)

This item has attachments. 
1.Hamilon PSB Chair - Auto Theft Letter.pdf

7.
Consent Agenda

 

8.
Discussion Agenda

 

9.
New Business

 

9.1
Special Meeting of the Board - December 1, 2022

 

The Board held a special meeting on December 1, 2022 for the purpose of considering a confidential time-sensitive item pertaining to a personnel matter in accordance with Section 35(4) of the Police Services Act.


As per the confidential nature of matter being considered,  there were no details to report back in the public portion of the meeting.

9.2
Senior Officers Association - Bargaining Committee Nominations

 

9.3
Terryberry Library Anti-LGBTQ Event (item included at the request of Member Kroetsch)

 

10.
In Camera Meeting

 

11.
In Camera Report Back

 

12.
Adjournment

 
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