Essex County OPP Detachment Board-North

Police Services Board Minutes, December 12, 2019, 4:30 pm Page 2 That the Agenda for the Police Services Board Meeting, dated Thursday, December 12, 2019, as duplicated and delivered to the members thereof, be accepted.

That the Regular Minutes of the October 10, 2019 Police Services Board Meeting, as duplicated and delivered to the members thereof, be adopted.

Police Services Board Minutes, December 12, 2019, 4:30 pm Page 3 That the OPP Report for the months of September to November 2019 be received.

That attendance by one board member and the Chief Administrative Officer at the OPP Governance Summit, taking place in Toronto, ON on January 30, 2019, be approved, in accordance with the Town of Tecumseh Travel Policy, Professional Development Policy and 2020 Budget.

That Communications - For Information 1 through 4 as listed on the Thursday, December 12, 2019 Police Services Board Agenda be received.

That the Police Services Board approve the following meeting dates in 2020: February 13, April 9, June 11, September 10, October 15, and December 10.

That attendance by board members and administrative staff at the 2020 Ontario Association of Police Services Boards (OAPSB) Spring Conference and Annual General Meeting to be held May 27-30, 2020 in Toronto, ON, in accordance with the Town of Tecumseh Travel Policy, Professional Development Policy and 2020 Police Services Board budget, be approved.

That there being no further business to discuss, the Thursday, December 12, 2019 meeting of the Tecumseh Police Services Board adjourn at 5:38 pm.