Hamilton Police Services Board
Revised Agenda

Due to COVID-19 Hamilton Police Services Board Meetings Will Temporarily be Taking Place Virtually - All electronic meetings can be viewed at: https://hamiltonpolice.on.ca/about/police-services-board (under meetings)

That a donation in the amount of $500 be made to support the ‘17th Annual Power of a Life Changed Gala’ taking place on November 3, 2021 hosted by Liberty for Youth; and

That a donation in the amount of $500 be made to support 'The Children's Fund Christmas Tree of Hope' campaign hosted by CHML.

That the minutes of the Governance Committee dated October 28, 2021 be approved as presented.

That the Board approve and implement recommendations 1.1 a, b & c, 1.2, 1.3, 1.4 and 1.5 as listed in the Governance Committee’s Minutes of October 28, 2021, attached to this report as ‘Appendix A’.

That the Board approve a donation in the amount of $2,500.00 to be taken from the Auction Account Fund to assist with supporting costs related to the 2022 International Association of Women Police Conference taking place in Niagara Falls, Ontario; and 

That the Board defer the additional request for $2,500.00 in funding to the Board's April 2022 meeting for consideration.