Strathroy-Caradoc
Police Services Board Agenda

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

  • Recommendation

    THAT: the October 23, 2024 Police Services Board Meeting Agenda be approved as circulated.

  • Recommendation

    THAT: the minutes of September 17, 2024 General Meeting of the Strathroy-Caradoc Police Services Board be approved as written.

  • Recommendation

    THAT: the Board receive report POL-2024-22 for information.

  • Recommendation

    THAT: the cost of the Police Secretary Salary and Human Resources Services be included in the 2025 Budget.

  • Recommendation

    THAT: board request a report on the review of the remuneration; and
    THAT: it be linked to the cost-of-living increases and rise in parallel with Council.

  • Recommendation

    THAT: the board defer the 2025 Budget to the next meeting.

  • Recommendation

    THAT: Report HR-2024-20, “Updated Job Description – Police Services Board Secretary,” dated October 23, 2024, be received for information, and further;

    THAT: The Board accept and approve the attached Draft Job Description for the Police Services Board Secretary.

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)
  • One item 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 11:10 a.m.

The Chair will report on the In-Camera Session.

  • Tuesday, November 19, 2024 @ 10:00 a.m.
  • Tuesday, December 17, 2024 @ 10:00 a.m.
  • Recommendation

    THAT: the meeting adjourn at 11:15 a.m.