Police Services Board

1. THAT the minutes of the January 25, 2024 Police Services Board meeting be adopted as circulated; 2. AND THAT the minutes of the Closed Session of the January 25, 2024 Police Services Board meeting be adopted as circulated and remain confidential.

THAT the correspondence from Pino D’Armiento, Chair, Crime Stoppers of Haldimand and Norfolk Re: Updates and Request for Funding be received.

THAT the correspondence from Scott Barrett Re: Traffic Complaints in Caledonia, dated February 27, 2024, be received.

THAT the OPP reports for the months of January and February, 2024 from Inspector Kays, Haldimand County OPP be hereby received as presented.

THAT the Haldimand County Police Services Board hereby receives the January and February, 2024 Haldimand County Provincial Offences Act Ticket Issuance Reports, as presented.

THAT the Haldimand County Police Services Board hereby receives the Board Financials and Current Reserve Figures, dated March 19, 2024, as information.

THAT pursuant to Section 35 (4)(b) of the Police Services Act, the Haldimand County Police Services Board convene in a meeting at 11:38 a.m. closed to the public to discuss: Section 35 (4)(b) Intimate financial or personal matters or other matters where the desirability of avoiding their disclosure in the interest of any person affected or in the public interest outweighs the desirability of adhering to the principle that proceedings be open to the public 1. Update on Personnel Matter

THAT the Haldimand County Police Services Board hereby comes out of the closed portion of the meeting at 12:09 p.m.

THAT the correspondence from Lorne Boyko, Chair, Haldimand County Police Services Board Re: Update on Personnel Matter, dated January 31, 2024, be received and remain confidential.

THAT this meeting is now adjourned at 12:10 p.m.