Business Meeting #223


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Date / Time
November 18, 2021
6:00 PM - 8:00 PM

Location
via WebEx


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Agenda

  1. Adoption of proposed Agenda
  2. Declaration of Conflict of Interest
  3. Acknowledgment of Guest(s)
  4. Adoption of the September 14, 2021 Minutes of CRPA Business Meeting #222
  5. Chair’s General Report – Charles Léger (5 min)
  6. Codiac Regional RCMP – Supt. Ron Desilva, Acting Officer in Charge (20 min)
    1. Second Quarter (Q2) Results (.pdf) of the 2021 Quarterly Report
  7. Business Arising:
    1. Finance Committee – Nagesh Jammula, Treasurer and Committee Chair: download this report (.pdf)
      1. Motion to accept and publish the August & September 2021 Summary Financial Statement (5 min)
      2. Motion to accept the 2022 CRPA Budget
    2. Quality of Policing Committee – Don Moore, Committee Chair (5 min) download this report (.pdf)
    3. Governance Committee – Charles Léger, acting Committee Chair (5 min)
    4. Building Committee – James Graves, Committee representative (5 min) download this report (.pdf)
    5. Recommendations from Private meetings:
      1. Adoption of:
        1. August 17, 2021 Special Meeting minutes
        2. September 14, 2021 In Camera Minutes of the CRPA Business Meeting #222
        3. October 14, 2021 Special Meeting minutes
  8. New Business (15 min)
  9. Enquiry whether any member of the public wishes to speak to an item on the Agenda (maximum of 5 minutes per speaker)
  10. Next Meetings:
    1. Proposed 2022 CRPA schedule (location TBD):
      1. Thursday February 10 at 6:00 pm
      2. Thursday April 21 at 6:00 pm
      3. Thursday June 9th at 6:00 pm
      4. Thursday June 23rd at 6:00 pm (AGM)
      5. Thursday September 15th at 6:00 pm
      6. Thursday November 17th at 6:00 pm
      7. Thursday December 8th at 6:00 pm
  11. In Camera session – not held
  12. Adjournment

Download the Agenda (.pdf)