APPROVED MINUTES - 1st Quarter Board Meeting - July 29, 2025

Sep 12, 2026

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Approved Minutes记录了Onigaming First Nation、Couchiching First Nation等与Treaty Three Police Services Board相关方在2025年7月29日召开的第一季度董事会会议。材料包含出席与请假名单、开场祈祷与致谢、议程审阅与通过的决议编号、以及对PricewaterhouseCoopers（PwC）提交的草案战略计划与未来模式需求建议的介绍。文件还包含对2025年4月29日第四季度会议纪要的更新审议与通过内容，重点涉及心理健康与刑事服务呼叫对比信息的后续呈报。

LanguageEnglish

CategoryPresentations

FormatPDF

Pages13

Reading Time5 min

AccessFree to download

Minutes

Attendance and Regrets

Opening, Acknowledgements, and Prayer

Agenda Review & Approval

Minute Review & Approval (4th Quarter)

PwC Presentation and Documents

APPROVED MINUTES 1st Quarter Board Meeting – July 29, 2025 In person & Via Zoom – Onigaming First Nation PRESENT: President, Sue Boshey, Nigigoonsiminikaaning First Nation Vice-President, Christine Jourdain, Couchiching First Nation Secretary/Treasurer, David Kelly, Onigaming First Nation Tania Boshkaykin, Seine River First Nation Roy Assin, Absubpeechoseewagong First Nation Wesley Nelson, Northwest Angle \#33 First Nation, Via Zoom Mitchell Lands, Migisi Sahgaigan First Nation Reno Cameron, Niisaachewan Anishinaabe First Nation, via Zoom Donna Namaypoke, Naotkamegwanning First Nation Sean Councillor, Naicatchewenin First Nation Kimberley Sue Detweiler, Rainy River First Nations Charmaine Hunter, Mishkosiminiziibiing River First Nation Albert Handorgan, Anishinaabeg of Naongashing First Nation Roy Morrison, Mitaanjigamiing First Nation Fawn Wapioke, Iskatewizaagegan No 39 First Nation Dan Morriseau, Political Advisor, Grand Council -Political Office Denise Wesley, Administrative Assistant , Treaty Three Police Services Board Chief of Police Designate Cheryl Gervais, Treaty Three Police Service Deputy Chief Designate Tricia Rupert, Treaty Three Police Service Kristine Gagne, Director of Corporate Services, Treaty Three Police Service John Reppard, Staff Sergeant, Treaty Three Police Service Facilitator, Derrick Henderson PricewaterhouseCoopers (PwC) Presenters: Lindsey Gray, Director, Community Safety & Justice Georgia Gibbings, Consulting, Operations Joshua Oviatt, Senior Manager, Government and Public Sector Consulting Joanne Gomes, Manager, Consulting & Deals Mel Fowle, Truth and Reconciliation Lead Khoi Mai, Indigenous Markets Lead REGRETS: Kara Redsky, Shoal Lake \#40 First Nation Barney Petiquan, Wabauskang First Nation Danine Chief, Waabigoniiw Saaga’Iganiiw Ojibway Nation Tony Gabriel – newly appointed, Animakee Wa Zhing \#37 First Nation Jackie McClain, Executive Assistant, Police Services Board VACANT, Gakijiwanong First Nation VACANT, Wauzhushk Onigum First Nation VACANT, Obashkaandagang First Nation Opening Prayer Dennis Smith, Cultural Coordinator opened the meeting @ 9 :50 a. m. Prayer by Doris Caribou. Acknowledgements President Sue Boshey acknowledged Onigaming and Director David Kelly for hosting the meeting today. AGENDA Review & Approval The Facilitator outlined the agenda. One addition – Presentation of the Draft Strategic Plan by PricewaterhouseCoopers. No conflicts declared. David Kelly moved to accept the agenda with the addition of presentation of the Draft Strategic Plan by PricewaterhouseCoopers. 2nd by Wesley Nelson. CARRIED Decision \# PSB 2025-07-29-01 MOTION CARRIED to accept the agenda with the addition of presentation of Strategic Plan by PricewaterhouseCoopers. CARRIED MINUTE Review & Approval – 4th Quarter Meeting – April 29, 2025 The draft minutes of April 29 , 2025 , 4th Quarter Board meeting were outlined by the facilitator. The following update was noted: 1. President Boshey would like the minutes updated to reflect her request at the last meeting after the charts on mental health calls compared to criminal calls for service, she wants this information tobe presented to the area Chiefs, so they are aware. Mitchell Lands moved to accept minutes of April 29 , 2025, with the update. 2nd by Sean Councillor. CARRIED Decision \# PSB 2025-07-29-02 MOTION CARRIED to accept the draft minutes of April 29 , 2025 , public session with the update. PRESENTATION by PricewaterhouseCoopers (PwC) Documents presented: 1. Draft Strategic Plan 2. Future Model Requirements – Recommendations (presented July 28, 2025) 3. PwC – Our Commitment to Truth and Reconciliation (presented July 28, 2025) The future Model Requirements – Recommendations were reviewed July 28, 2025. Josh Olivetti provided an introduction of the Draft Strategic Plan and highlighted the following: 􀂾 Overview of what the plan represents. It was d

FAQs

会议在何时何地召开？

会议于2025年7月29日召开，现场与Zoom同步进行。

议程是否通过？通过了哪些关键内容？

议程在无冲突声明的情况下通过，包含由PricewaterhouseCoopers进行《战略计划草案》展示的新增内容，并以PSB 2025-07-29-01的决议形式记录。

PwC提交了哪些与战略计划相关的文件？

PwC提交并进行介绍的文件包括《战略计划草案》《未来模式需求—建议》（2025年7月28日提交）以及《PwC对真相与和解的承诺》（2025年7月28日提交）。

Sep 12, 2026

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