PUBLIC AGENDASASKATOON BOARD OF POLICE COMMISSIONERSThursday, February 18, 2021 at 3:00 P.m. - 4:00 P.m.Via Teleconference Hosted in the Council Chamber, Saskatoon City HallCOMMISSIONERS:Commissioner J. Custead, ChairCommissioner K. Healy, Vice-ChairCommissioner Mayor C. ClarkCommissioner S. GreyeyesCommissioner Z. JeffriesCommissioner M. LoewenCommissioner B. Penner1.MINUTES/DELEGATIONS/PRESENTATIONS 1.1Call to Order 1.2Confirmation of Agenda RecommendationThat the agenda be confirmed as presented.1.3Adoption of Minutes RecommendationThat the minutes of regular meeting of the Board of Police Commissioners held on January 28, 2021 be adopted.1.4Delegations 1.5Chair's Report 1.6Chief's Report 1.7Environmental Scan 2.CORRESPONDENCE/CITY COUNCIL REFERRALS 2.1Canadian Association of Police Governance (CAPG) Membership Renewal 1.CAPG Membership Renewal.pdfMembership 2021 Information from CAPG is attached. The fee for 2021 is $5,000.00.RecommendationThat the Canadian Association of Police Governance membership be renewed in the amount of $5,000.00.3.ROUTINE/STATISTICAL REPORTS 3.1Alternative Service Delivery by the Saskatoon Police Service 1.Public - Alternative Service Delivery by SPS Public Agenda.pdfReport dated February 9, 2021 attached.Inspector Darren Pringle will be in attendance.RecommendationThat the information be received.3.2SPS Traffic and CTSS Annual Reports for 2020 1.Public - SPS Traffic and CTSS Annual Report Public Agenda.pdfReport dated February 8, 2021 attached.RecommendationThat the information be received.3.3Proposed Position - Director of Equity, Diversity and Inclusion 1.Public - Proposed Position Director of Equity Diversity and Inclusion Public Agenda.pdfReport dated February 1, 2021 attached.RecommendationThat the information be received.3.42020 Business Plan Year-End Update 1.Public - 2020 Business Plan Year End Update Public Agenda.pdfReport dated February 8, 2021 attached.Executive Director Clae Hack will provide a presentation.RecommendationThat the information be received.3.52021 Business Plan 1.Public - 2021 Business Plan Public Agenda.pdfReport dated February 18, 2021 attached.RecommendationThat the information be received.4.RESPONSES TO BOARD REFERRALS 5.OTHER 6.BOARD INQUIRIES/NOTICE OF MOTIONS 7.ADJOURNMENT No Item Selected This item has no attachments1.CAPG Membership Renewal.pdf1.Public - Alternative Service Delivery by SPS Public Agenda.pdf1.Public - SPS Traffic and CTSS Annual Report Public Agenda.pdf1.Public - Proposed Position Director of Equity Diversity and Inclusion Public Agenda.pdf1.Public - 2020 Business Plan Year End Update Public Agenda.pdf1.Public - 2021 Business Plan Public Agenda.pdf