PUBLIC MINUTESBOARD OF POLICE COMMISSIONERS Thursday, April 17, 2025 at 1:00 P.m. - 5:00 P.m.Committee Room E, Ground Floor, City HallPRESENT:Commissioner S. Greyeyes, ChairCommissioner J. Lagimodiere, Vice-ChairCommissioner Mayor C. BlockCommissioner K. GrierCommissioner Z. Jeffries, via teleconference at 1:17 p.m.Commissioner J. Santos OngCommissioner S. TimonALSO PRESENT:Chief C. McBride, Saskatoon Police ServiceDeputy Chief D. Haye, Saskatoon Police ServiceDeputy Chief D. Pringle, Saskatoon Police ServiceExecutive Director of Legal Services A. Smith, Saskatoon Police ServiceExecutive Director of Corporate Services M. Arscott, Saskatoon Police ServiceSolicitor S. Edmondson, Board of Police CommissionersCommunication Consultant L. Nyirfa, Board of Police Commissioners, via teleconferenceCity Clerk A. TittemoreSecretary P. Walter1.MINUTES/DELEGATIONS/PRESENTATIONS 1.1Call to Order The Chair called the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirmed roll call.1.2Confirmation of Agenda Moved By:Commissioner Santos OngThat the agenda be confirmed as presented.In Favour: (6)Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonAbsent: (1)Commissioner JeffriesCARRIED UNANIMOUSLY1.3Declaration of Conflict of Interest There are no declarations of conflict of interest.1.4Adoption of Minutes 1.Post-Meeting Minutes - BOARD OF POLICE COMMISSIONERS - PUBLIC_Mar20_2025 - English.pdfMoved By:Commissioner TimonThat the minutes of the public Board of Police Commissioners meeting held on March 20, 2025, be adopted.In Favour: (6)Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonAbsent: (1)Commissioner JeffriesCARRIED UNANIMOUSLY1.5Delegations 1.6Chair's Report Chair Greyeyes attended a meeting with the Canadian Association of Police Governance (CAPG) First Nations Governance Committee. The CAPG First Nations Governance Conference held in February 2025 went extremely well. They are planning a second conference for the fall.Moved By:Commissioner LagimodiereThat the information be received.In Favour: (6)Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonAbsent: (1)Commissioner JeffriesCARRIED UNANIMOUSLY1.7Chief's Report Chief McBride spoke to the following: Attended the City of Saskatoon Round Dance on March 28, 2025 Attended India Night, hosted by India Canada Cultural Association on March 29, 2025 Attended HMCS Unicorn Annual Inspection and Parade on April 2, 2025 Cadet Orientation Police Studies Program (C.O.P.S) graduation took place April 6, 2025 Attended Permanent Working Group meeting in Ottawa, ON, as Chair of the Provincial Executive Committee for Criminal Intelligence Services on April 9, 2025 On April 10 to 12, 2025. the Saskatoon Police Blues hockey team hosted and won the Western Canadian Police Championship for the first time in 50 years Attended Bangla New Year Festival on April 13, 2025 National Telecommunicators Week – April 13 to 19, 2025 Attended Peace and Respect Awards on April 16, 2025 SPS and City have planned many events for Red Dress Day on May 5, 2025, including a walk starting from Saskatoon Police Headquarters Congratulated Deputy Chief Haye on his retirement at the end of April 2025 Moved By:Commissioner Mayor BlockThat the information be received.In Favour: (6)Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonAbsent: (1)Commissioner JeffriesCARRIED UNANIMOUSLY1.8Environmental Scan 2.CORRESPONDENCE/CITY COUNCIL REFERRALS 2.1Communication - Cary and Sherry Tarasoff - Shopping Cart Theft 1.Comments - S. Tarasoff - Shopping Cart Theft_Redacted.pdfA letter from Cary and Sherry Tarasoff was provided.City Clerk Tittemore spoke to the matter and advised that the Board does not have the authority to provide direction to City Administration. The Board can give direction to the Saskatoon Police Service. The Board will respond to the writer.Moved By:Commissioner Santos OngThat the information be received.In Favour: (6)Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonAbsent: (1)Commissioner JeffriesCARRIED UNANIMOUSLYCommissioner Jeffries entered the meeting at 1:17 p.m.3.ROUTINE/STATISTICAL REPORTS 3.12024 Annual Report - Vulnerable Persons Unit 1.SPS Report - Public - 2024 VPU Annual Report.pdfA report of the Chief of Police was provided.Chief McBride introduced the item. Sergeant J. Earl presented the report. She responded to questions of the Board along with Chief McBride and Deputy Chief Haye.Moved By:Commissioner LagimodiereThat the information be received.In Favour: (7)Commissioner Jeffries, Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonCARRIED UNANIMOUSLY3.22024 Annual Report - Contact Interview Policy and Audit 1.SPS Report - Public - 2024 Contact Interviews Annual Report.pdfA report of the Chief of Police was provided.Chief McBride introduced the item. Inspector N. Berg presented the report and responded to questions of the Board.Moved By:Commissioner Mayor BlockThat the information be received.In Favour: (7)Commissioner Jeffries, Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonCARRIED UNANIMOUSLY4.RESPONSES TO BOARD REFERRALS 5.OTHER 5.1Canadian Association of Police Governance (CAPG) - 36th Annual Conference The CAPG annual conference has been scheduled for August 14 to 16, 2025 at Victoria, BC. The Board is requested to determine and approve members to attend.Moved By:Commissioner GrierThat authorization be provided for Commission members to attend CAPG 36th Conference in Victoria, BC from August 14 to 16, 2025 with expenses paid for by the Board.In Favour: (7)Commissioner Jeffries, Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonCARRIED UNANIMOUSLY6.BOARD INQUIRIES/NOTICES OF MOTION 7.IN CAMERA SESSION Moved By:Commissioner LagimodiereThat 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.In Favour: (7)Commissioner Jeffries, Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonCARRIED UNANIMOUSLYThe public meeting recessed at 2:00 p.m.8.RISE AND REPORT The Board convened In Camera at 2:16 p.m. with the following in attendance: All Board members (Commissioner Jeffries via teleconference) SPS Administration Board Solicitor Edmondson Communications Consultant Nyirfa (via teleconference) City Clerk Tittemore Secretary Walter SPS Administration with the exception of Chief McBride left the meeting at 2:29 p.m. Chief McBride left the meeting at 2:52 p.m. Board Solicitor Edmondson left the meeting at 3:05 p.m. The Board completed its In Camera session at 3:21 p.m. and reconvened publicly to rise and report, as follows:Moved By:Commissioner LagimodiereThat the information and discussion remain In Camera 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 Sections 16(1)(c) and (d), 21 and 28 of The Local Authority Freedom of Information and Protection of Privacy Act.In Favour: (7)Commissioner Jeffries, Commissioner Mayor Block, Commissioner Greyeyes, Commissioner Lagimodiere, Commissioner Santos Ong, Commissioner Grier, and Commissioner TimonCARRIED UNANIMOUSLY9.ADJOURNMENT The meeting adjourned at 3:22 p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - BOARD OF POLICE COMMISSIONERS - PUBLIC_Mar20_2025 - English.pdf1.SPS Report - Public - 2024 VPU Annual Report.pdf1.SPS Report - Public - 2024 Contact Interviews Annual Report.pdf1.Comments - S. Tarasoff - Shopping Cart Theft_Redacted.pdf