Community Safety and Crime Prevention Advisory Committee

Report

4th Meeting of the Community Safety and Crime Prevention Advisory Committee

Thursday, August 26, 2021 at 12:15 P.m. - 1:15 P.m.

Advisory Committee Virtual Meeting - during the COVID-19 Emergency

Attendance

• PRESENT: B. Gibson (Chair), J. Campbell, T. Khan, D. Luthra, B. Madigan and J. Slavin

  ABSENT:  I. Bielaska-Hornblower, B. Fragis and L. Krobisch

  ALSO PRESENT: H. Lysynski, A. Pascual and M. Schulthess

  The meeting was called to order at 12:16 PM; it being noted that all Members were in remote attendance

---

1.

Call to Order

1.1

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Scheduled Items

2.1

Community Safety and Crime Prevention Advisory Committee contributions as a resource to CPSC pursuant to Terms of Reference

• That it BE NOTED that the verbal delegation from Councillor J. Helmer, Chair, Community and Protective Services Committee (CPSC), with respect to how the Community Safety and Crime Prevention Advisory Committee can contribute as a resource to CPSC pursuant to its Terms of Reference, was received.

3.

Consent

3.1

3rd Report of the Community Safety and Crime Prevention Advisory Committee

• That clause 3.2 of the 3rd Report of the Community Safety and Crime Prevention Advisory Committee (CSCP), from its meeting held on June 24, 2021, BE AMENDED to delete the reference to B. Madigan participating on the CSCP Terms of Reference Working Group.

3.2

Municipal Council Resolution - 3rd Report of the Community Safety and Crime Prevention Advisory Committee

• That it BE NOTED that the Municipal Council resolution adopted at its meeting held on August 10, 2021, with respect to the 3rd Report of the Community Safety and Crime Prevention Advisory Committee, was received.

3.3

Resignation - B. Rankin

• That it BE NOTED that the letter of resignation, dated July 12, 2021, from B. Rankin, was received.

3.4

Resignation - D. MacRae

• That it BE NOTED that the letter of resignation from D. MacRae, was received.

4.

Sub-Committees and Working Groups

None.

5.

Items for Discussion

5.1

Mayor's New Year's Honour List

• That a Working Group consisting of B. Gibson, T. Khan and D. Luther BE ESTABLISHED to provide a nomination for the 2022 Mayor's New Year's Honour List and report back at the next meeting.

6.

Adjournment

The meeting adjourned at 12:50 PM

A special meeting of the Community Safety and Crime Prevention Advisory Committee will be held on September 9, 2021 at 2:30 PM.