PUBLIC MEETING AGENDA
Monday, June 24, 2024 at 9:00AM

Call to Order

Indigenous Land Acknowledgement

Declarations of Interest under the Municipal Conflict of Interest Act.

Chief’s Monthly Verbal Update
1. Confirmation of the Minutes from the regular public meeting held on May 31,
2024. A copy of the draft Minutes can be accessed here:
[ Ссылка ]

Presentations and Items for Consideration
2. Missing Persons
2.1 Presentation
2.2 May 31, 2024 from Myron Demkiw, Chief of Police
Re: Homicide and Missing Persons - Missing Persons Unit

3. May 24, 2024 from Myron Demkiw, Chief of Police
Re: Evaluation of Service’s 2023 Sergeant and Staff Sergeant
Promotional Process

4. June 13, 2024 from Myron Demkiw, Chief of Police
Re: Annual Report: 2023 Annual People Report: Recruitment,
Appointments and Promotions, Secondments, Secondary Activities
and Cumulative Legal Costs for Labour Relations Counsel and Legal
Indemnification (confidential attachment)

5. May 7, 2024 from Myron Demkiw, Chief of Police
Re: Police Reform Recommendation 79 Update

6. June 10, 2024 from Dubi Kanengisser, Executive Director
Re: Toronto Police Service Board – Awards Policy

7. May 21, 2024 from Myron Demkiw, Chief of Police
Re: Contract Extension and Increase with Versaterm Public Safety Inc.
for the Versadex Records Management System

8. May 14, 2024 from Myron Demkiw, Chief of Police
Re: New Courthouse – Agreement with Infrastructure Ontario to Share
the Courthouse Radio System

9. May 29, 2024 from Myron Demkiw, Chief of Police
Re: The Downtown Community Outreach Response and Engagement
Team (CORE) Pilot Project Implementation

10. June 24, 2024 from Myron Demkiw, Chief of Police
Re: 2023 Annual Reports: City Traffic Agents (C.T.A.), University of
Toronto (U of T), Toronto Community Housing Corporation
(T.C.H.C.), and Toronto Transit Commission (T.T.C.) - Special
Constables
10.1 City Traffic Agent Program Annual Report
10.2 University Special Constable Program Annual Report
10.3 Community Safety Unit (C.S.U.) Special Constable Program Annual
Report
10.4 Transit Enforcement Unit Special Constable Program Annual Report

11. May 16, 2024 from Myron Demkiw, Chief of Police
Re: Toronto Police Service applications to the 14 programs under the
Province of Ontario Community Safety Project Grants

12. May 15, 2024 from Dubi Kanengisser, Executive Director
Re: Proposed Revisions to Board’s Procedural By-Law

13. June 6, 2024 from Dubi Kanengisser, Executive Director
Re: Establishment of 2025 Budget Committee

14. Budget Variance Reports
14.1 May 21, 2024 from Myron Demkiw, Chief of Police
Re: 2024 Operating Budget Variance for the Toronto Police Service,
Period Ending March 31, 2024
14.2 May 21, 2024 from Myron Demkiw, Chief of Police
Re: 2024-2033 Capital Program Variance for the Toronto Police
Service, Period Ending March 31, 2024
14.3 May 22, 2024 from Myron Demkiw, Chief of Police
Re: 2024 Operating Budget Variance for the Toronto Police Service
Parking Enforcement Unit, Period Ending March 31, 2024
14.4 May 13, 2024 from Dubi Kanengisser, Executive Director
Re: 2024 Operating Budget Variance Report for the Toronto Police
Service Board, Period Ending March 31, 2024

15. Chief’s Administrative Investigation Reports
15.1 May 7, 2024 from Myron Demkiw, Chief of Police
Re: Chief’s Administrative Investigation into the Alleged Sexual
Assault of Complainant 2023.52
15.2 May 7, 2024 from Myron Demkiw, Chief of Police
Re: Chief’s Administrative Investigation into the Vehicle Injury of
Complainant 2023.75
15.3 May 7, 2024 from Myron Demkiw, Chief of Police
Re: Chief’s Administrative Investigation into the Custody Injury of
Complainant 2023.81
15.4 May 7, 2024 from Myron Demkiw, Chief of Police
Re: Chief’s Administrative Investigation into the Custody Injury of
Complainant 2023.82

The Police Service Board will adjourn the public portion of the meeting and reconvene
in-camera for consideration of confidential matters pursuant to Section 44 (1) of the
Community Safety and Policing Act (CSPA).

MOTION
That the Toronto Police Service Board adjourn the public portion of its
meeting to move In Camera to discuss the following subject matters in
accordance with Section 44(2) of the Community Safety and Policing Act,
2019:
1. Chief’s Verbal Updates - Confidential operational updates
2. Investigative Matters
3. Operational Needs
4. Labour Relations Matters
5. Board Updates on Matters under Litigation

Adjournment

Next Meeting:
Regular Board Meeting
Wednesday, July 31, 2024
Hybrid Board Meeting – at Police Headquarters, 40 College Street or virtually via
WebEx

Members of the Toronto Police Service Board:
Ann Morgan, Chair Lisa Kostakis, Vice-Chair
Amber Morley, Deputy Mayor & Member Nadine Spencer, Board Member
Lily Cheng, Member & Councillor Shelley Carroll, Member & Councillor
Nick Migliore, Board Member
Board Presentation

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