Agenda

1. CALL TO ORDER
2. CONFIRMATION OF NOTICE OF MEETING
3. ADOPTION OF AGENDA
4. ADOPTION OF JUNE 22, 2023 AGM MINUTES – download this report (.pdf)
5. CHAIR’S GENERAL REPORT – download this report (.pdf)
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. REPORT OF THE FINANCE COMMITTEE:
   1. Audited Annual Statement by Grant Thornton Representative – download this report (.pdf)
8. NOMINATIONS AND APPOINTMENTS: download this report (.pdf)
   1. Nominations and Election of Officers for 2024/2025
   2. Nomination and Election of Standing Committees for 2024/2025
9. APPOINTMENT OF AUDITORS
10. CONFIRMATION OF PROCEEDINGS
11. ADJOURNMENT

Download the Agenda (.pdf)