South Bruce OPP Detachment Board
AGENDA

Tuesday, February 04, 2025 at 1:00 P.m. - 3:00 P.m.

Municipality of South Bruce

21 Gordon St. E Teeswater ON

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1.

Call to Order

2.

Disclosures of Conflict of Interest and/or Pecuniary Interest and General Nature Thereof

3.

Approval of Agenda

4.

Approval of Past Minutes 

4.1

South Bruce OPP Detachment Board Minutes - December 17,2024

5.

Reports

5.1

Detachment Commander's Report

5.2

Detachment Commander - Priority Setting for the Detachment

5.3

Draft Procedure By-law

5.4

Draft Remuneration Policy

5.5

Action Items

6.

Closed Session

• 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 - Detachment Commander report - response times

7.

Resolution to Reconvene into Open Session

8.

Adoption of Recommendations Arising from Closed Session

9.

Next Meeting

• May 13, 2025 - Township of Huron Kinloss - 1:00 p.m.
• September 2, 2025 - Municipality of Brockton - 1:00 p.m.
• November 4, 2025 - Municipality of Kincardine - 1:00 p.m.

10.

Adjournment