Business Meeting #224


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Date / Time
February 10, 2022
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 November 18, 2021 Minutes of CRPA Business Meeting #223
  5. Chair’s General Report – Don Moore (5 min)
  6. Business Arising:
    1. Executive Committee (5 min): download this report (.pdf)
      1. 2021-2022 Standing Committees
      2. 2022 CRPA regular meetings and Standing Committee schedule
    2. Finance Committee – Nagesh Jammula, Treasurer and Committee Chair: download this report (.pdf)
      1. Motion to accept and publish the October & November 2021 Summary Financial Statement (5 min)
    3. Quality of Policing Committee – Nagesh Jammula, Committee Co-Chair (5 min) download this report (.pdf)
    4. Governance Committee – Irwin Lampert, Committee Chair (5 min)
    5. Building Committee – James Graves & Charles Léger, Committee representative (5 min) download this report (.pdf)
    6. Recommendations from Private meetings:
      1. Adoption of:
        1. November 30, 2021 Special Meeting Minutes
        2. December 10, 2021 Special Meeting Minutes
        3. January 26, 2022 Special Meeting Minutes
  7. Codiac Regional RCMP – Supt. Ron Desilva, Officer in Charge (45 min) a) Third Quarter (Q3) Results of the 2021 Quarterly Report
  8. Enquiry whether any member of the public wishes to speak to an item on the Agenda (maximum of 5 minutes per speaker)
  9. Next Meetings:
  10. Adjournment

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