LONDON POLICE SERVICES BOARD MINUTES OF THE PUBLIC MEETING

Transcription

1 LONDON POLICE SERVICES BOARD MINUTES OF THE PUBLIC MEETING Thursday, February 24, 2011 Commencing at 1:02 p.m. Boardroom, Police Headquarters PRESENT: J. Eberhard, Vice Chair; Board Members,, and ; B. Duncan, Chief of Police; I. Peer, Deputy Chief of Administration; B. Shea, Deputy Chief of Operations; P. Strickland, Board Solicitor; J. Foster, Administrator. REGRETS: M. Deeb, Chair. ALSO PRESENT: Superintendent B. Merrylees; Superintendent J. Pare; Inspector S. Goodine; Inspector B. Chantler; Inspector S. Williams; Inspector C. Newton; Director of Financial Services, K. Darling; Director of Legal Services, B. Brown; Staff Sergeant T. Drouillard; Staff Sergeant D. Streefkerk; Staff Sergeant K. O Callaghan; Sergeant D. Howe; Sergeant P. Alexander; Sergeant T. Telfer; Sergeant S. Guilford; Constable D. Axford (London Police Association); Constable J. Dann; Constable D. Rivest (Media Relations Officer); Constable D. Roszell; Constable D. Brown; Constable J. Meinen; Constable B. MacDonald; Constable M. Kukolj; Constable K. Diachina; Constable S. Chantler; family of officer receiving promotion; and members of the media. 1. Meeting called to Order 2. Disclosure of Interest - None 3. Presentation: Michael Heath, 2010 Special Olympics This presentation was postponed as Michael Heath and family were unable to attend today. Public Minutes February, 2011 Page 1

2 4. Presentation of Board Citizen Citations Vice Chair Eberhard and Chief Duncan introduced Board Citizen Citation recipients Mr. Nicholas Denys and Mr. David Thoms, extending appreciation on behalf of the Board and the Service. Mr. Nicholas and Mr. Thoms were presented their LPSB Citation Awards in recognition of their courage, humanity and assistance to another person in need on December 14, 2010, 5. Presentations/Promotions Chief Duncan introduced the following staff receiving promotion and presented him with his badge: Acting Sergeant Scott Guilford to the Rank of Sergeant 6. Introduction of Addendum and New Business Items Vice Chair Eberhard introduced the following Addendum Items for discussion during Agenda Item #15: 1) Crime, Call and Public Disorder Analysis Adequacy Report 2) Problem Oriented Policing Initiatives Adequacy Report 3) Powerpoint Presentation: Cyber Crime Unit That the Addendum Items relating to the Crime, Call and Public Disorder Analysis Adequacy Report, the Problem Oriented Policing Initiatives Adequacy Report and the Cyber Crime Unit Powerpoint Presentation be received for informational purposes. Public Minutes February, 2011 Page 2

3 7. Approval of Minutes of January, 2011 Meeting That the minutes of the January 27, 2011 meeting be adopted as presented. 8. Human Resources Report That the Board receive the following Human Resource matters, as submitted by Inspector S. Goodine, for the period ending February 24, 2011: APPOINTMENT: CIVILIAN: 1 Communications Operator (temporary) Effective: February 14, Monthly Statistical Report That the Board receive the Monthly Statistical Report for informational purposes, as submitted by Deputy Chief Shea, for the period ending January 31, Public Minutes February, 2011 Page 3

4 10. Annual Use of Force Statistical Report That the Board receive the Annual Use of Force Statistical Report for 2010, as submitted by Deputy Chief Shea, for informational purposes. 11. Revenue Offsetting Personnel Costs That the Board receive the monthly Revenue Offsetting Personnel Costs Report as presented by Deputy Chief Peer, for informational purposes. 12. Public Sector Salary Disclosure for 2010 That the Board receive the 2010 Public Salary Disclosure Report, as presented by Deputy Chief Ian Peer, for informational purposes. Public Minutes February, 2011 Page 4

5 13. Divisional Presentation - Criminal Investigation Division (Cyber Crime Unit) Superintendent Bill Merrylees introduced Cyber Crime Unit Officers, Detective Dale Howe and Detective Constable Jeremy Dann who provided the Board with a Powerpoint presentation detailing their work in this Unit. Vice Chair Eberhard recognized the great work being done by these officers, with limited resources, in this escalating area of crime and thanked the officers for the very important work they are doing. 14. Correspondence Items MOVED by: That the Board receive the seven noted items of Correspondence for informational purposes. 15. New Business The following Addendum Items were introduced during Agenda Item # 6 for discussion in Agenda Item #15: 1) Crime, Call and Public Disorder Analysis Adequacy Report 2) Problem Oriented Policing Initiatives Adequacy Report 3) Powerpoint Presentation: Cyber Crime Unit That the Addendum Items relating to the Crime, Call and Public Disorder Analysis Adequacy Report, the Problem Oriented Policing Initiatives Adequacy Report and the Cyber Crime Unit Powerpoint Presentation be received for informational purposes. Public Minutes February, 2011 Page 5

6 16. Date of Next Meeting Thursday March 24, 2011 at 1:00 p.m. 17. Adjournment That the Board adjourn the Public portion of its meeting and return to business of the Board Member Only meeting. Time Noted: 1:50 p.m. Adopted and passed this 24 th day of March, Jeannette Eberhard, Vice Chair Public Minutes February, 2011 Page 6