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2013 TPSB January 23rd Public Meeting Minutes

2013 TPSB January 23rd Public Meeting Minutes

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Published by Paisley Rae
Toronto Police Services Board Public Meeting January 23rd, 2013 Minutes

-appointments/reappointments to the Board
-elections of chair and vice-chair
-safe harbour false alarm fees receivable
-youth-in-policing initiative after school program
-review of form 208 and form 306
-tavis initiatives - weston community
-in-car camera project - close out report
-new 11 division facility - close out report
-central joint health & safety committee
-annual report - TPS - 2011 insurance claims activity report
-annual report - 2012 secondments
-annual report - 2013 community events funded by the special fund
-response to the jury recommendations from the coroner's inquest into the death of junior alexander manon
-toronto port authority request for armed special constables
-request for a review of a complaint investigation pertaining to a policy of the toronto police service case no. prs-048310 downloading images from a taxi's onboard camera
-current toronto police service procedures and or practices with respect to naming rights, sponsorship and honourific naming
-commencement of process to fill position vacancies for the director of finance and administration and the director of human resources management
-agreements with the canadian police knowledge network
-request for funds: toronto police service lesbian gay bisexual and transgender bullying prevention video
-use of the former 23 division facility
-
Toronto Police Services Board Public Meeting January 23rd, 2013 Minutes

-appointments/reappointments to the Board
-elections of chair and vice-chair
-safe harbour false alarm fees receivable
-youth-in-policing initiative after school program
-review of form 208 and form 306
-tavis initiatives - weston community
-in-car camera project - close out report
-new 11 division facility - close out report
-central joint health & safety committee
-annual report - TPS - 2011 insurance claims activity report
-annual report - 2012 secondments
-annual report - 2013 community events funded by the special fund
-response to the jury recommendations from the coroner's inquest into the death of junior alexander manon
-toronto port authority request for armed special constables
-request for a review of a complaint investigation pertaining to a policy of the toronto police service case no. prs-048310 downloading images from a taxi's onboard camera
-current toronto police service procedures and or practices with respect to naming rights, sponsorship and honourific naming
-commencement of process to fill position vacancies for the director of finance and administration and the director of human resources management
-agreements with the canadian police knowledge network
-request for funds: toronto police service lesbian gay bisexual and transgender bullying prevention video
-use of the former 23 division facility
-

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Published by: Paisley Rae on Feb 11, 2013
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02/11/2013

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The following
 draft
Minutes of the meeting of the TorontoPolice Services Board held on January 23, 2013 are subjectto adoption at its next regularly scheduled meeting.The Minutes of the special meeting held on December 10,2012 and the regular meeting held on December 14, 2012,previously circulated in draft form, were approved by theToronto Police Services Board at its meeting held onJanuary 23, 2013.MINUTES OF THE PUBLIC MEETING
of the Toronto Police Services Board heldon
JANUARY 23, 2013
at 1:30 PM in the Auditorium, 40 College Street, Toronto,Ontario.
PRESENT:
 
Dr. Alok Mukherjee,
Chair
Mr. Michael Thompson,
Councillor & Vice-Chair
Mr. Mike Del Grande,
Councillor & Member
Ms. Marie Moliner,
Member
Ms. Frances Nunziata,
Councillor & Member
Mr. Andrew Pringle,
Member
ABSENT: Dr. Dhun Noria
, Member
ALSO PRESENT:
 
Mr. William Blair
, Chief of Police
Mr.
 
Karl Druckman,
City of Toronto - Legal Services Division
Ms.
 
Deirdre Williams,
Board Administrator
 
THIS IS AN EXTRACT FROM THE MINUTES OF THE PUBLIC MEETING OF THETORONTO POLICE SERVICES BOARD HELD ON JANUARY 23, 2013#P1.
 
APPOINTMENT AND RE-APPOINTMENTS TO THE BOARD:COUNCILLOR MIKE DEL GRANDECOUNCILLOR FRANCES NUNZIATACOUNCILLOR MICHAEL THOMPSON
The Board was in receipt of the attached correspondence dated December 6, 2012 from UlliWatkiss, City Clerk, with regard to the City Council appointment of Councillor Mike Del Grandeand the re-appointments of Councillors Frances Nunziata and Michael Thompson.Dr. Alok Mukherjee, Chair, administered the oath of office and the oath of secrecy to CouncillorDel Grande.
The Board received the correspondence from Ms. Watkiss and congratulated CouncillorsDel Grande, Nunziata and Thompson on their appointments to the Board.

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