Hamilton Police Service Board
Agenda

25-06
-
Hamilton City Hall - Council Chambers (Second Floor)
You may view the Board's public meeting live-stream at https://www.hamiltonpsb.ca/meetings/agendas-and-materials/

1.
Call to Order

 

2.
Acknowledgements

 

3.
Approval of the Agenda

 

4.
Declarations of Conflicts of Interest

 

5.
Delegations, Presentations and Verbal Updates

 

6.
Approval of the Minutes

 

7.
Correspondence

 

8.
Consent Agenda

 

8.1
Auction Account Requests for Funding and Support (PSB 25-018)

This item has attachments. 
1.PSB 25-018 Auction Account Requests for Funding and Support (June 26, 2025).pdf
2.Appendix A to PSB 25-018.pdf

8.2
Advancing the Relationship with the Hamilton-Wentworth District School Board (25-047)

This item has attachments. 
1.25-047 Advancing the Relationship with the Hamilton-Wentworth District School Board.pdf

8.3
Hamilton Police Service Board Media Release - The Hamilton Police Service Board Addresses Charter Rights Discussion from its May 29, 2025 Public Meeting (June 9, 2025)

This item has attachments. 
1.HPSB Media Release - Board Addresses Charter Rights Discussion (June 9 2025).pdf

8.4
2024 Hamilton Police Service Annual Report (25-048)

This item has attachments. 
1.25-048 HPS 2024 Annual Report.pdf
2.25-048 Appendix A - HPS 2024 Annual Report.pdf

8.5
Outstanding Business List as of June 26, 2025

This item has attachments. 
1.Public OBL (June 26, 2025).pdf

9.
Recommendations

 

9.1
2024 Year End Report - Use of Force (25-044)

This item has attachments. 
1.25-044 2024 Year End Report - Use of Force.pdf
2.25-044 Appendix A - 2024 Year End Report - Use of Force - FINAL.pdf
3.25-044 Appendix B - UOF 2024 - Public Row Level Data.pdf

A presentation will accompany this report.

9.2
Commitment to Equitable Service - Race and Identity Based Data Strategy June 2025 Update (25-045)

This item has attachments. 
1.25-045 RIBD Strategy Update.pdf
2.25-045 Appendix A.pdf
3.25-045 Appendix B - RIBD Strategy Summary - June 2025 Update - Arabic.pdf
4.25-045 Appendix C - RIBD Strategy Summary - June 2025 Update - English.pdf
5.25-045 Appendix D - RIBD Strategy Summary - June 2025 Update - French.pdf

A presentation will accompany this report.

9.3
Draft Board Policy Respecting Charter and Human Rights Reporting and Education (PSB 25-019)

This item has attachments. 
1.PSB 25-019 Draft Policy Respecting Charter and Human Rights Reporting and Education.pdf
2.Appendix A to Report PSB 25-019 .pdf

10.
Motions

 

11.
Closed Meeting

 

The Board will move into closed session in accordance with the Community Safety and Policing Act, 2019 section 44(1) & (2) to consider:

  1. personal matters about an identifiable individual, including members of the police service or any other employees of the board;
  2. labour relations or employee negotiations; 
  3. litigation or potential litigation affecting the board, including matters before administrative tribunals

12.
Closed Meeting Report Back

 

13.
Adjournment

 
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