DURHAM REGIONAL POLICE SERVICE BOARDPUBLIC AGENDATuesday, November 19, 2024 at 8:30 A.m. - 10:30 A.m.Council Chambers605 Rossland Road EastWhitby, ON L1N 0B8Link to view live video 1.Call to Order/Declarations of Interest/Traditional Territory Acknowledgement 2.Adoption of Minutes 1.2 Public.pdf3.Presentation a.Deputy Chief Dean Bertrim– Recognition of Retirement b.Deputation Request to Address Concerns of Local Businesses and the Automotive Community – Mr. Jason Bowen 1.3a.pdfc.Operational Indicators & Statistics Update 1.3c Operational Indicators and Statistics Update Third Quarter 2024.pdf4.Policy/By-Law Review a.2025 Fees & Charges Policy Update 1.4a Policy - fees and charges revised Nov 2024.pdf5.Chair’s Monthly Brief 1.5.pdf6.Monitoring Report(s) a.Asset Protection 1.6a.pdfb.Financial Conditions and Activities 1.6b.pdfc.Discipline of Members 1.6c Discipline of Members - November 2024.pdf2.6c(2of2).pdf7.Consent Items a.Human Resources Update 1.7a.pdf8.Chief’s Update 1.8 first.pdf2.8 Kirkpatrick.pdf3.8 CAO Oct 2024.pdf9.New Business a.Management of the Unclaimed Money and Property Account – Annual Review 1.9a(1of3).pdf2.9a(2of3).pdf3.9a 3Donations 2024 WITH TOTAL FOR NOV 2024.pdfb.Report Schedule for 2025 1.9b.pdfc.2025 Budget 1.9c 2025 Proposed Budget - 20241119-FINAL.pdf2.9c2 2025 Proposed Budget - Attachment A.pdf10.S.I.U. Report(s) 11.Donation(s) 12.General Information a.All Chiefs Memo 24–0057 - Risk-driven Tracking Database 2023 Annual Report 1.12a1.pdf2.12a2.pdfb.Correspondence from Associate Minister of Auto Theft and Bail Reform 1.12b.pdfc.Inspectorate of Policing -Data Collection Pilot for Participating Municipal Police Service Boards 1.12c.pdf2.12c2.pdfd.Resolution - Regional Municipality of Durham - 2025 Region of Durham Budget Guidelines 1.12d.pdfe.Response from the Ministry of Health – Board support for EmPATH 1.12f Response 361-2023-6844 MHAD HCD.pdf2.12f 2 Letter to Premier Ford Mental Health Jan 2024.pdf3.12f 3 Follow Up letter to Ministers EmPATH Oct 2023.pdf13.Board Member’s Reports 14.Other Business 15.In-Camera 16.Adjournment No Item Selected This item has no attachments.1.2 Public.pdf1.4a Policy - fees and charges revised Nov 2024.pdf1.3a.pdf1.5.pdf1.6a.pdf1.9a(1of3).pdf2.9a(2of3).pdf3.9a 3Donations 2024 WITH TOTAL FOR NOV 2024.pdf1.9b.pdf1.12a1.pdf2.12a2.pdf1.12b.pdf1.12c.pdf2.12c2.pdf1.12d.pdf1.12f Response 361-2023-6844 MHAD HCD.pdf2.12f 2 Letter to Premier Ford Mental Health Jan 2024.pdf3.12f 3 Follow Up letter to Ministers EmPATH Oct 2023.pdf1.8 first.pdf2.8 Kirkpatrick.pdf3.8 CAO Oct 2024.pdf1.3c Operational Indicators and Statistics Update Third Quarter 2024.pdf1.6c Discipline of Members - November 2024.pdf2.6c(2of2).pdf1.7a.pdf1.6b.pdf1.9c 2025 Proposed Budget - 20241119-FINAL.pdf2.9c2 2025 Proposed Budget - Attachment A.pdf