Haldimand O.P.P. Detachment Board

THAT the minutes of the Closed Session of the May 22, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated and remain confidential.

THAT the presentation from K. Franklin, Manager, Engineering Services, Haldimand County Re: Report ENG-12-2025 Traffic Management Strategy Final Report be received.

THAT this meeting is now adjourned at 12:09 p.m.

THAT the minutes of the May 22, 2025 Haldimand O.P.P. Detachment Board meeting be adopted as circulated.

THAT the Report from the Detachment Commander for the month of May, 2025 be received as presented.

THAT the Board Financials and Current Reserve Figures, dated June 18, 2025, be received as presented.

THAT pursuant to Section 44 (2)(g) and (j) of the Community Safety and Policing Act, 2019, the Board convene in a meeting at 11:19 a.m. closed to the public to discuss: 1 Verbal Update on Confidential Information Provided from the Province of Ontario Section 44 (2)(g) information explicitly supplied in confidence to the board by Canada, a province or territory or a Crown agency of any of them, a municipality or a First Nation 2 Verbal Update on Detachment Commander Competition Process Section 44 (2)(j) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the board

THAT this closed meeting now adjourn at 12:08 p.m. and reconvene in open session.