Agenda

1. CALL TO ORDER
2. CONFIRMATION OF NOTICE OF MEETING
3. ADOPTION OF AGENDA
4. ADOPTION OF JUNE 23, 2022 AGM MINUTES – download (.pdf)
5. CHAIR’S GENERAL REPORT
6. COMMITTEE REPORTS:
   1. Executive Committee
   2. Governance Committee – download this report (.pdf)
   3. Quality of Policing Committee – download this report (.pdf)
   4. Finance Committee – download this report (.pdf)
7. NOMINATIONS AND APPOINTMENTS: download this report (.pdf)
   1. Nominations and Election of Officers for 2023/2024
   2. Nomination and Election of Standing Committees for 2023/2024
8. REPORT OF THE FINANCE COMMITTEE:
   1. Audited Annual Statement by Grant Thornton Representative – download (.pdf)
9. APPOINTMENT OF AUDITORS
10. CONFIRMATION OF PROCEEDINGS
11. ADJOURNMENT

Download the Agenda (.pdf)
Download the Minutes from this Meeting (.pdf)