PUBLIC AGENDA
SASKATOON BOARD OF POLICE COMMISSIONERS

Meeting #:
Date:	Thursday, January 23, 2020 at 3:00 P.m. - 4:00 P.m.
Location:	Committee Room E, Ground Floor, City Hall

COMMISSIONERS:

• Commissioner D. Brander
• Commissioner Mayor C. Clark
• Commissioner J. Custead
• Commissioner R. Donauer
• Commissioner K. Healy
• Commissioner C. Inglis-McQuay
• Commissioner M. Loewen

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1.

MINUTES/DELEGATIONS/PRESENTATIONS

1.1

Call to Order

1.2

Appointment of Chair and Vice Chair for 2020

1.3

Confirmation of Agenda

• Recommendation

  That the agenda be confirmed as presented.

1.4

Adoption of Minutes

• Recommendation

  That the minutes of regular meeting of the Board of Police Commissioners held on December 12, 2019 be adopted.

1.5

Delegations

1.6

Chair's Report

1.7

Chief's Report

1.8

Environmental Scan

2.

CORRESPONDENCE/CITY COUNCIL REFERRALS

2.1

Correspondence - Bob McNaughton, Queen Elizabeth Community Association (forwarded by Percy Communications) - Police Commission Consultations

Email requesting representation of the Saskatoon Police Service to attend a meeting is attached.

• Recommendation

  That the information be received and any further direction provided.

2.2

Canadian Association of Police Governance - 2020 Call for Resolutions

Invitation to submit resolutions by April 1, 2020 is attached.

• Recommendation

  That any proposed resolutions be identified, drafted and submitted.

3.

ROUTINE/STATISTICAL REPORTS

3.1

Appreciation to the Saskatoon Police Service

Report dated January 14, 2020 attached.

• Recommendation

  That the information be received.

3.2

2020 Approved Operating Budget

Report dated December 24, 2019 attached.

• Recommendation

  That the information be received.

3.3

2020 Approved Capital Budget     

Report dated December 24, 2019 attached.

• Recommendation

  That the information be received.

4.

RESPONSES TO BOARD REFERRALS

5.

OTHER

5.1

Community "Safety Issues and Actions" Report

The referenced report from the Community Consultation of October 16, 2019 on "Crime and Community Safety in Saskatoon" is provided by Mr. D. Percy.

• Recommendation

  That the information be received.

5.2

Strategic Plan Status Report - As at December 31, 2019

The referenced report is provided by Mr. D. Percy.

• Recommendation

  That the information be received.

6.

BOARD INQUIRIES

7.

ADJOURNMENT