RED LAKE- EAR FALLS OPP DETACHMENT BOARD

 

                                                           

AGENDA FOR A REGULAR RED LAKE-EAR FALLS OPP DETACHMENT BOARD MEETING TO BE HELD ON OCTOBER 21ST, 2024 AT THE MUNICIPAL OFFICE, AT 3:00 P.M.

 

1.              CALL TO ORDER

 

(a)        Land Acknowledgement Statement.

 

(b)        Oaths of Office.

 

(c)         Election of Chair.

 

(d)        Election of Vice-Chair.

 

2.       DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

 

(a)         For the agenda for this meeting; and

 

(b)         For minutes of a meeting at which a member was not in attendance.

 

3.       DELEGATIONS/DEPUTATIONS

 

4.       MINUTES OF PREVIOUS MEETING(S)

 

5.       UNFINISHED BUSINESS

 

6.       REPORTS 

 

6.1      Inspector/Detachment Commander Report.

 

a)    2024 Q3 Report.

 

          6.2     Board Insurance. (For Discussion)

 

          6.3     Abuse Policy. (For Discussion)

 

          6.4     Council – Board Relationship. (For Discussion)

 

          6.5     2025 Budget.

 

6.6      Ontario Police Services Board (OAPSB) Zone 1/Ontario Association of Chiefs of Police (OACP) Meeting – December 11, 2024 – Thunder Bay.

 

                    6.7      Representative – Joint Community Safety and Well Being Plan Advisory

                              Committee. (For Discussion)

 

                    6.8      Logo & Naming.

  

                    6.9      Mandatory Thematic Board Training.  

 

                    6.10    Policies.      

 

                    6.11    Website. (For Discussion)

 

7.     CORRESPONDENCE

 

          7.1      Municipality of Tweed; re OPP Funding and Sustainable Funding for Small

                      Rural Municipalities.         

 

          7.2      Township of Red Rock; re Catch and Release Justice.                                                                                  

 

           7.3     2025 Annual Billing Statements.

 

         7.4      Ministry of the Solicitor-General – Notification of Intention to Amend O.P.P.

                    Detachment Board Composition. (For Discussion)     

 

           7.5     Ontario Federation of Indigenous Friendship Centres Police Oversight

                    Information Briefing Note.  

          

8.       MOTIONS (to be brought forward after applicable item)

 

9.       BY-LAWS

 

          9.1     By-Law No. 01-2024 - Abuse Policy.

 

10.     NEW BUSINESS

 

          10.1    Next meeting(s).

                   

11.     ADJOURNMENT