NORTH HURON POLICE SERVICES BOARD

AGENDA

Meeting #:
Date:
Time:
-
Location:
HELD IN THE TOWNSHIP COUNCIL CHAMBERS

  • THAT the North Huron Police Services Board hereby accept the Agenda for the January 23, 2018 Police Services Board Meeting, as presented.

  • THAT the North Huron Police Services Board hereby appoints ... to the Office of Chairperson for the year 2018.

  • THAT the North Huron Police Services Board hereby appoints ... to the Office of Vice-Chairperson for the year 2018.

  • THAT the North Huron Police Services Board hereby adopts the Minutes of the Police Services Board Meeting held December 19, 2017; as presented.

  • THAT the North Huron Police Services Board hereby approves the Police Chief’s January 2018 Board Report as presented.

Police (2200)            $22,410.97
Police Station (2210) $3,235.80
Total   $25,646.77

  • THAT the North Huron Police Services Board hereby authorizes and approves payment of the Bills and Accounts in the total amount of $25,646.77 for the period ending January 18, 2018.

Being a by-law to Govern the Proceedings of the Township of North Huron Police Services Board.

  • THAT By-law No. 01-2018; being a by-law to Govern the Proceedings of the Township of North Huron Police Services Board; be introduced, read a first, second, third and final time, signed by the Chair and the Secretary and be engrossed in the By-law book.

  • THAT the North Huron Police Services Board hereby proceeds at .... pm to an In Camera Session (Closed to the Public) pursuant to Section 35 (4) of the Police Services Act, to discuss matters that are of the opinion fall under either:

    (a) matters involving public security may be disclosed and, having regard to the circumstances, the desirability of avoiding their disclosure in the public interest outweighs the desirability of adhering to the principle that proceedings be open to the public; or

    (b) intimate financial or personal matters or other matters may be disclosed of such a nature, having regard to the circumstances, that the desirability of avoiding their disclosure in the interest of any person affected or in the public interest outweighs the desirability of adhering to the principal that proceedings be open to the public, R.S.O. 1990, C. p 15, S.35.

  • THAT the North Huron Police Services Board hereby moves out of Closed Session at ... pm and returns to open session;

    AND FURTHER, that direction given to staff in the In Camera Session is hereby approved.

  • THAT there being no further business before the North Huron Police Services Board, the meeting be hereby adjourned at ... p.m.