Agenda

1. CALL TO ORDER
2. CONFIRMATION OF NOTICE OF MEETING
3. ADOPTION OF AGENDA
4. ADOPTION OF MAY 22, 2014 AGM MINUTES
5. CHAIR’S GENERAL REPORT
6. COMMITTEE REPORTS
   1. Building Committee Mr. Don MacLellan
   2. Finance Committee Mr. Paul Van Iderstine
   3. Governance Committee Mr. Robert Smith
   4. Quality of Policing Committee Councillor Charles Leger
   5. Strategic Planning Committee Councillor Charles Leger
7. NOMINATIONS AND APPOINTMENTS
   1. Nomination and Election of Officers for 2015/2016
   2. Appointment of Standing Committees for 2015/2016
8. OIC REPORT Supt. Paul Beauchesne
9. REPORT OF THE FINANCE COMMITTEE Mr. Paul Van Iderstine
   1. Audited Annual Statement Grant Thornton Representative
10. NEW BUSINESS
11. ADJOURNMENT