Strathroy-Caradoc
Police Services Board Agenda

-
Hybrid Meeting (Council Chamber and Virtual)
Strathroy-Caradoc Municipal Office
52 Frank Street, Strathroy, Ontario

1.
Roll Call

 

2.
Approval of Agenda

 
  • Recommendation

    THAT: the January 21, 2025 Police Services Board Meeting Agenda be approved as circulated.

3.
Declaration of Pecuniary Interest

 

4.
Appointment of New Chair and Vice-Chair

 

Action: Nominations for positions of Chair and Vice-Chair of the board.

5.
Reading & Correction or Approval of Minutes

 

5.1
General Meeting Minutes – December 17, 2024

This item has attachments. 
1.Post-Meeting Minutes - PSB_Dec17_2024 - English.pdf
  • Recommendation

    THAT: the minutes of December 17, 2025 General Meeting of the Strathroy-Caradoc Police Services Board be approved as written.

6.
Communications

 
  • Recommendation

    THAT: the communication items 6.1.1 to 6.1.6 be received for information.

6.1
Ministry of the Solicitor General

 

6.1.1
Nishnawbe Aski Police Service Board Opt-in to the Community Safety and Policing Act 2019

This item has attachments. 
1.24-0078 - All Chiefs Memo - Nishnawbe Aski Police Service Board Opt-in to the Community Safety and Policing Act 2019.pdf

6.1.2
Release of Use of Force Report Version 2.1

This item has attachments. 
1.24-0079 - All Chiefs Memo - Release of Use of Force Report Version 2.1.pdf
2.24-0079 - Attachment 1.pdf

6.1.3
2025-26 to 2026-27 Mobile Crisis Response Team Enhancement Grant - Call for Applications

This item has attachments. 
1.24-0080 - All Chiefs Memo - 2025-26 to 2026-27 Mobile Crisis Response Team Enhancement Grant - Call for Applications.pdf
2.24-0080 - Attachment - Application Instructions and Guidelines - MCRT Enhancement Grant 2025-26 - 2026-27.pdf

6.1.4
Prohibition of Cannabis Cultivation for Non-Medical Purposes in Home Child Care Settings in Force January 1 2025

This item has attachments. 
1.24-0081 - Prohibition of Cannabis Cultivation for Non-Medical Purposes in Home Child Care Settings in Force January 1 2025.pdf
2.24-0081 -Prohibition of Cannabis Cultivation for Non-Medical Purposes in Home Child Care Settings in Force January 1, 2025.pdf

6.1.5
Amendments to the Cannabis Control Act 2017 through the Safer Streets Stronger Communities Act 2024

This item has attachments. 
1.25-0001 - Amendments to the Cannabis Control Act 2017 through the Safer Streets Stronger Communities Act 2024.pdf
2.25-0001 - Attachment - MAG Memo - Prohibition on Illicit Cannabis Advertising or Sold.pdf

6.1.6
Reduce Impaired Driving Everywhere (RIDE) Grant Call for Applications 2024-2025

This item has attachments. 
1.25-0002 - All Chiefs Memo - Reduce Impaired Driving Everywhere (RIDE) Grant Call for Applications 2024-2025.pdf
2.25-0002 - Attachment - Application Instructions and Guidelines - RIDE Grant 2024-25.pdf

7.
Review of Monthly Police Service Reports

 
  • Recommendation

    THAT: the monthly reports 7.1 to 7.6 be received for information.

8.
Items from Chief M. Campbell

 

8.1
Police Officer Appointments under the CSPA - POL-2025-01

This item has attachments. 
1.Police Officer Appointments under the CSPA.pdf
2.Board Designation as Police Officer (CSPA) - Cavaliere.pdf
3.Board Designation as Police Officer (CSPA) - Kalpouzos.pdf
4.Board Designation as Police Officer (CSPA) - Stub.pdf
  • Recommendation

    THAT: the board receive report POL-2025-01 for information; and further

    THAT: the board appoint Cst M. Stub, Cst A. Kalpouzos and Cst S. Cavaliere under Section 83(4) of the Community Safety and Policing Act.

9.
Enquiries or Comments by Members

 

10.
In Camera Matters

 

The Board may move into closed session to discuss the following:

  • One item in accordance with the Municipality's Procedure By-law (to approve In-Camera Meeting Minutes)
  • Two items pursuant Section 44 (2)(b) of the Community Safety and Policing Act, 2019, as amended, regarding 

    personal matters about an identifiable individual, including members of the police service or any other employees of the board.

  • Recommendation

    THAT: the board move into closed session at _____.

11.
In Camera Report

 
  • Recommendation

    THAT: the direction in Closed Session be approved.

12.
Schedule of Meetings

 
  • Tuesday, February 18, 2025 @ 10:00 a.m.

13.
Adjournment

 
  • Recommendation

    THAT: the January 21, 2025 Police Services Board Meeting adjourn at ______.

No Item Selected