Hamilton Police Services Board

Monday, January 18, 2021 at 1:00 P.m. - 2:00 P.m.

Due to COVID-19 Hamilton Police Services Board Meetings Will Temporarily be Taking Place Virtually - All electronic meetings can be viewed at:

Hamilton Police Services Board Website: City’s Website: https://hamiltonpolice.on.ca/about/police-services-board (under meetings)

City of Hamilton's Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas

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1.

Call to Order

2.

Elections

Pursuant to Section 28(1) of the Police Services Act, and Section 4 of the Hamilton Police Services Board Procedural By-Law 2019 - 001, elections for the positions of Chair and Vice-Chair of the Police Services Board for 2021 are to be conducted at the Board's first meeting of the new year.

2.1

Election of the Chair - Conducted by the Administrator

2.2

Election of the Vice Chair - Conducted by the Chair

2.3

Changes to the Agenda

3.

Public Presentations & Deputations

3.1

COVID-19 Verbal Update

3.2

Community Safety and Well Being Plan Verbal Update

4.

General

4.1

Declarations of Interest

5.

Consent Items

5.1

Approval of the Consent Items

5.2

Adoption of the Minutes - December 17, 2020

5.3

For the Information of the Board

5.3.a

Year End Report – 2020 Active Rewards (21-002)

5.3.b

Correspondence from the Toronto Police Services Board with respect to a Letter to the Solicitor General re: Review of Use of Force Model

5.3.c

Correspondence from the Ministry of the Solicitor General, Letter from Mr. Mario Di Tommaso, Deputy Solicitor General, Community Safety

5.3.d

Correspondence from J. Adan with respect to Police misconduct and unjustified use of force against vulnerable citizens

5.3.e

Outstanding Business List as of January 18, 2021

5.3.f

Correspondence from the Solicitor General with respect to Declaration of Provincial Emergency under the Emergency Management and Civil Protections Act

5.3.g

Correspondence from the Solicitor General with respect to New Orders under the EMCPA & Revised Orders under the ROA

5.3.h

Correspondence from the Solicitor General with respect to Updates Related to the EMCPA & Revised Rules for Areas in Stage 1 Under the ROA

5.3.i

Correspondence from Liberty For Youth with respect to Thanking Chief Eric Girt

6.

Discussion Items

7.

New Business

7.1

Virtual TownHall Update - Verbal Update by Kirsten Stevenson, Board Administrator

7.2

Hamilton Police Association - New President Elected

8.

Adjournment