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 April 15, 2025 Police Services Board Meeting Agenda be approved as circulated.

3.
Declaration of Pecuniary Interest

 

4.
Reading & Correction or Approval of Minutes

 

4.1
General Meeting Minutes – March 18, 2025

This item has attachments. 
1.Post-Meeting Minutes - PSB_Mar18_2025 - English.pdf
  • Recommendation

    THAT: the minutes of March 18, 2025 General Meeting of the Strathroy-Caradoc Police Services Board be approved as written.

5.
Review of Monthly Police Service Reports

 
  • Recommendation

    THAT: the monthly reports 5.1 to 5.6 be received for information.

6.
Items from Chief M. Campbell

 

6.1
Police Officer Appointments under the CSPA - POL-2025-10

This item has attachments. 
1.April 2025 Police Officer Appointments under the CSPA.pdf
2.Board Designation as Police Officer (CSPA) - Gollob.pdf
3.Board Designation as Police Officer (CSPA) - Fonville.pdf
  • Recommendation

    THAT: the board receive report POL-2025-10 for information, and further;

    THAT: the board appoint Cst A. Fonville and Cst T. Gollob under Section 83(4) of the Community Safety and Policing Act.

6.2
2025 April Staffing Update - POL-2025-11

This item has attachments. 
1.2025 April Staffing Update.pdf
  • Recommendation

    THAT: the board receive POL-2025-11 for information.

7.
Reports from Departments

 

7.1
Diversity Plan and Policies

 
  • Recommendation

    THAT: the board direct Dave Preston to develop the Diversity Plan and Board Policies for the Strathroy-Caradoc Police Board.

8.
Enquiries or Comments by Members

 

9.
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 ______.

10.
In Camera Report

 
  • Recommendation

    THAT: the direction in closed session be approved.

11.
Schedule of Meetings

 
  • Tuesday, May 20, 2025 @ 10:00 a.m.
  • Tuesday, June 17, 2025 @ 10:00 a.m.

12.
Adjournment

 
  • Recommendation

    THAT: the April 15, 2025 Police Services Board Meeting adjourn at ______.

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