PUBLIC AGENDASASKATOON BOARD OF POLICE COMMISSIONERSMeeting #:Date:Thursday, January 23, 2020 at 3:00 P.m. - 4:00 P.m.Location:Committee Room E, Ground Floor, City HallCOMMISSIONERS:Commissioner D. BranderCommissioner Mayor C. ClarkCommissioner J. CusteadCommissioner R. DonauerCommissioner K. HealyCommissioner C. Inglis-McQuayCommissioner M. Loewen1.MINUTES/DELEGATIONS/PRESENTATIONS 1.1Call to Order 1.2Appointment of Chair and Vice Chair for 2020 1.3Confirmation of Agenda RecommendationThat the agenda be confirmed as presented.1.4Adoption of Minutes RecommendationThat the minutes of regular meeting of the Board of Police Commissioners held on December 12, 2019 be adopted.1.5Delegations 1.6Chair's Report 1.7Chief's Report 1.8Environmental Scan 2.CORRESPONDENCE/CITY COUNCIL REFERRALS 2.1Correspondence - Bob McNaughton, Queen Elizabeth Community Association (forwarded by Percy Communications) - Police Commission Consultations 1.Email - Bob McNaughton.pdfEmail requesting representation of the Saskatoon Police Service to attend a meeting is attached.RecommendationThat the information be received and any further direction provided.2.2Canadian Association of Police Governance - 2020 Call for Resolutions 1.Email - CAPG.pdfInvitation to submit resolutions by April 1, 2020 is attached.RecommendationThat any proposed resolutions be identified, drafted and submitted.3.ROUTINE/STATISTICAL REPORTS 3.1Appreciation to the Saskatoon Police Service 1.Public - Appreciation to the Saskatoon Police Service Public Agenda.pdfReport dated January 14, 2020 attached.RecommendationThat the information be received.3.22020 Approved Operating Budget 1.Public - 2020 Approved Operating Budget Public Agenda.pdfReport dated December 24, 2019 attached.RecommendationThat the information be received.3.32020 Approved Capital Budget 1.Public - 2020 Approved Capital Budget Public Agenda.pdfReport dated December 24, 2019 attached.RecommendationThat the information be received.4.RESPONSES TO BOARD REFERRALS 5.OTHER 5.1Community "Safety Issues and Actions" Report 1.Public - Percy - Community Safety Issues and Actions December 2019.pdfThe referenced report from the Community Consultation of October 16, 2019 on "Crime and Community Safety in Saskatoon" is provided by Mr. D. Percy.RecommendationThat the information be received.5.2Strategic Plan Status Report - As at December 31, 2019 1.Public - Percy - SBPC Strategic Plan Status Report December 31 2019.pdfThe referenced report is provided by Mr. D. Percy.RecommendationThat the information be received.6.BOARD INQUIRIES 7.ADJOURNMENT No Item Selected This item has no attachments1.Public - Percy - SBPC Strategic Plan Status Report December 31 2019.pdf1.Public - Percy - Community Safety Issues and Actions December 2019.pdf1.Email - Bob McNaughton.pdf1.Email - CAPG.pdf1.Public - Appreciation to the Saskatoon Police Service Public Agenda.pdf1.Public - 2020 Approved Operating Budget Public Agenda.pdf1.Public - 2020 Approved Capital Budget Public Agenda.pdf