Thunder Bay Police Services Board

THE
THUNDER BAY
POLICE SERVICES
BOARD
THE TWENTY-FIFTH MEETING OF THE
FORTY-FIFTH THUNDER BAY
POLICE SERVICES BOARD
BALMORAL POLICE STATION
TUESDAY,
NOVEMBER 18, 2014
REGULAR SESSION
8:30 A.M.
DISCLOSURES OF INTEREST
CONFIRMATION OF AGENDA
RES 1
With respect to the Twenty-Fifth Regular Session Meeting of the Forty-Fifth
Thunder Bay Police Services Board held on November 18, 2014, we
recommend that the agenda as printed, including any additional information
and new business, be confirmed.
PRESENTATION
Commendation
Chief J. P. Levesque and Councillor J. Virdiramo, Chair, to provide recognition to Sergeant
Michael Burns, Sergeant Justin Debuc, Constable Kyla Rutherford, Constable Frank
Tropea, and Constable Sean Shorrock with respect to the incident at Silver City Theatre on
October 3, 2014.
THUNDER BAY POLICE SERVICES BOARD
REGULAR SESSION
NOVEMBER 18, 2014
CONFIRMATION OF MINUTES
The Minutes of the Twenty-Third Regular Session Meeting of the Forty-Fifth Thunder Bay
Police Services Board held on October 21, 2014, to be confirmed.
RES 2
THAT the Minutes of the Twenty-Third Regular Session Meeting of the
Forty-Fifth Thunder Bay Police Services Board held on October 21, 2014,
be confirmed.
REPORTS OF THUNDER BAY POLICE SERVICES
Public Complaints Quarterly Review – January to March 2014
Report No. 30/14 (Police) relative to the above noted, for the Board’s information.
Chief J. P. Levesque to provide a verbal update relative to the above noted.
Public Complaints Quarterly Review – April to June 2014
Report No. 31/14 (Police) relative to the above noted, for the Board’s information.
Chief J. P. Levesque to provide a verbal update relative to the above noted.
Public Complaints Quarterly Review – July to September 2014
Report No. 32/14 (Police) relative to the above noted, for the Board’s information.
Chief J. P. Levesque to provide a verbal update relative to the above noted.
GENERAL
12 Hour Shift Rotation Agreement
Chief J. P. Levesque to provide information relative to the above noted.
RES 3
With respect to the 12 Hour Shift Rotation agreement with the Thunder Bay
Police Association – Uniform and Civilian Members in the Records and
Communications Departments under the Civilian Agreement, we
recommend that the Board Chair, Councillor J. Virdiramo, and Mr. J. S.
Hannam, Board Secretary, be authorized to execute the agreement, as
presented to the Board at the September 26, 2012 Closed Session meeting.
THUNDER BAY POLICE SERVICES BOARD
REGULAR SESSION
NOVEMBER 18, 2014
OAPSB/OACP Zone meeting
Chief J. P. Levesque to provide an update relative to the above noted event held in Thunder
Bay on October 1 to 3, 2014.
2014 OAPSB Labour Seminar
Information relative to the 2014 Ontario Association of Police Services Boards Labour
Seminar being held on November 20 and 21, 2014 at the International Plaza Hotel in
Toronto, Ontario.
Discussion to be held relative to the above noted.
RES 4
With respect to the 2014 OAPSB Labour Seminar being held at the
International Plaza Hotel in Toronto, Ontario, from November 20 and 21,
2014, the following Thunder Bay Police Services Board members be
authorized to attend:
1.
________________________
AND THAT all expenses incurred be paid.
2015 Calendar Meeting Schedule
Memorandum from Mr. John S. Hannam, Secretary – Thunder Bay Police Services Board,
dated November 3, 2014, and attaching the 2015 meeting calendar, for the Board’s
information.
NEW BUSINESS
CONFIRMING BY-LAW
RES 5
THAT the following By-law be introduced, read, dealt with individually,
engrossed, signed by the Chair and Secretary to the Thunder Bay Police
Services Board, sealed and numbered:
1. A By-law to confirm the proceedings of a Regular Session Meeting of
The Corporation of the City of Thunder Bay, Thunder Bay Police
Services Board, this 18th day of November 2014.
THUNDER BAY POLICE SERVICES BOARD
REGULAR SESSION
NOVEMBER 18, 2014
Explanation: To confirm the proceedings and each motion, resolution
and other action passed or taken by the Board at this meeting is required,
adopted, ratified and confirmed as if all such proceedings had been
expressly embodied in this By-law.
BY-LAW NUMBER: PC23 – 2014
ADJOURNMENT
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