Police Services Board

THAT the agenda of the meeting of September 13, 2021 be adopted as printed.

THAT the minutes of the meeting of June 14, 2021 be adopted as printed.

THAT the Police Services Board Information Package dated September 13, 2021 having been given due consideration, be received for information.

THAT the Police Services Board receive the Detachment Commander's Quarterly Report for information.

THAT the Penetanguishene Police Services Board receive financial statements for information.

THAT the Penetanguishene Police Services Board establish a two-person ad hoc committee for the purpose of developing a Board Education, Training, Skills and Professional Development Plan in accordance with section 21 "BOARD EDUCATION, TRAINING, SKILLS, AND PROFESSIONAL DEVELOPMENT" and section 9 "Committees of the Board" in accordance with the Penetanguishene Police Services Board Rules and Procedures. This Committee, through the Chair, shall report back to the Board within 30 days or no later than October 12, 2021 with a draft plan for Board feedback and input.

THAT the Penetanguishene Police Services Board approve the attendance of members of the Board , the Board Administrator, the Board Secretary, and the Town Clerk (based on their availability) to the combined virtual conferences of theCanadian Association of Police Governance (CAPG) on September 28, 29 & 30, 2021 and the First Nationsvirtual conference on September 27, 2021.

THAT in accordance with Section 35, subsection 4 of the Police Services Act, the Penetanguishene Police Services Board move into an in-camera session.

THAT the Penetanguishene Police Services Board arise from in-camera session with/without a report.