PUBLIC AGENDASASKATOON BOARD OF POLICE COMMISSIONERSThursday, August 15, 2024 at 1:00 P.m. - 5:00 P.m.Council Chamber, City HallCOMMISSIONERS:Commissioner S. Greyeyes, ChairCommissioner J. Lagimodiere, Vice-ChairCommissioner Mayor C. ClarkCommissioner H. GoughCommissioner Z. JeffriesCommissioner J. Santos OngSubmissions providing comments and/or requesting to speak will be accepted for public meetings using the online form on the Saskatoon Board of Police Commissioners website. If your submissionincludes a request to speak, you will be contacted by a representative from the City Clerk’s Office with further information.1.MINUTES/DELEGATIONS/PRESENTATIONS 1.1Call to Order The Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.1.2Confirmation of Agenda RecommendationThat the agenda be confirmed as presented.1.3Declaration of Conflict of Interest 1.4Adoption of Minutes 1.Post-Meeting Minutes - BOARD OF POLICE COMMISSIONERS - PUBLIC_Jun20_2024 - English.pdfRecommendationThat the minutes of the public Board of Police Commissioners meeting held on June 20, 2024, be adopted.1.5Delegations 1.6Chair's Report 1.7Chief's Report 1.8Environmental Scan 2.CORRESPONDENCE/CITY COUNCIL REFERRALS 3.ROUTINE/STATISTICAL REPORTS 3.12024 Mid-Year Business Plan Update 1.SPS Report - Public - 2024 Business Plan Mid-Year Report.pdf2.Attach 1 - 2024 Business Plan Mid Year Update.pdfA report of the Chief of Police is provided.RecommendationThat the information be received.3.2Equity, Diversity and Inclusion Audit Results Report 1.SPS report - Public - Equity Diversity and Inclusion Audit Report.pdfA report of the Chief of Police is provided.RecommendationThat the information be received.3.3Saskatoon Police Service Crime Statistics Quarterly Report 1.SPs Report - Public - SPS Crime Statistics Quarterly Report.pdfA report of the Chief of Police is provided.RecommendationThat the information be received.3.4Saskatoon Police Service - 2023 Annual Report 1.SPS Report - Final Annual Report June 7.pdfA report of the Chief of Police is provided.RecommendationThat the information be received.4.RESPONSES TO BOARD REFERRALS 5.OTHER 6.BOARD INQUIRIES/NOTICE OF MOTIONS 7.IN CAMERA SESSION RecommendationThat the Board move In Camera to consider matters exempt to the public under its Governance Policy No. 12.4, Section 10(2) of The Saskatoon Board of Police Commissioners Bylaw No. 7531, Section 27(15) of The Police Act, 1990, and Section 16(1)(b) and (d), 21 and 28 of The Local Authority Freedom of Information and Protection of Privacy Act.8.RISE AND REPORT 9.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - BOARD OF POLICE COMMISSIONERS - PUBLIC_Jun20_2024 - English.pdf1.SPS Report - Public - 2024 Business Plan Mid-Year Report.pdf2.Attach 1 - 2024 Business Plan Mid Year Update.pdf1.SPS report - Public - Equity Diversity and Inclusion Audit Report.pdf1.SPs Report - Public - SPS Crime Statistics Quarterly Report.pdf1.SPS Report - Final Annual Report June 7.pdf