Ottawa Police Services Board - February 23, 2015

INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Agenda 4

Monday, 23 February 2015, 5:00 PM

Champlain Room 110 Laurier Ave. West

Wendy Fedec, Executive Director

(613) 560-1270

[email protected]

_____________________________________________________________________________________

Board Members:

Chair: Councillor E. El-Chantiry

Vice Chair: J. Durrell

Members: Councillor J. Harder, C. Nicholson, L.A. Smallwood, Councillor

T. Tierney

Simultaneous interpretation in both official languages is available for any specific agenda item by calling the board’s information number at least 24 hours in advance of the meeting.

CONFIRMATION OF MINUTES
	Minutes 26 January and 4 February 2015
		That the Ottawa Police Services Board confirm the Minutes of the 26 January and 4 February 2015 meetings.

DECLARATIONS OF INTEREST

PUBLIC DELEGATIONS

1.	GANG ACTIVITY AT CARLING AVENUE BUSINESSES

INQUIRIES

ITEMS OF BUSINESS

1.	CHIEF'S VERBAL REPORT
	That the Ottawa Police Services Board receive this report for information.

2. 2015 DRAFT OPERATING AND CAPITAL BUDGETS: PUBLIC DELEGATIONS AND APPROVAL

Budget document previously distributed

That the Ottawa Police Services Board:

1. Approve the 2015 Draft Operating and Capital Budgets.

2. Direct the Executive Director to forward the Budgets to City Council for approval.

3.	FEDERAL GRANT FOR UNIQUE POLICING COSTS
	Chief’s report
	That the Ottawa Police Services Board direct the Board Chair to send a letter and business case to the federal government requesting reimbursement of $2 million per year for unique costs related to policing activities in the Nation’s Capital, and that the Mayor be invited to co-sign the letter.

4.	PERFORMANCE REPORT: FOURTH QUARTER 2014
	Chief's Report
	That the Ottawa Police Services Board receive this report for information.

5.	POSITIVE WORKPLACE: 2014 ANNUAL REPORT
	Chief's Report
	That the Ottawa Police Services Board receive this report for information.

6.	OUTSTANDING BOARD INQUIRIES & MOTIONS: FEBRUARY 2015
	Executive Director’s report
	That the Ottawa Police Services Board receive this report for information.

7.	LETTERS OF COMMENDATION
	Chief's Report
	That the Ottawa Police Services Board receive this report for information.

OTHER BUSINESS

CONSIDERATION OF MOTION TO MOVE IN CAMERA
	That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal and personnel matters, in accordance with Section 35(4)(b) of the Police Services Act.

ADJOURNMENT

NEXT MEETING

Regular Meeting - Monday, 23 March 2015 - 5:00 PM

Note: Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.

No Item Selected

That the Ottawa Police Services Board confirm the Minutes of the 26 January and 4 February 2015 meetings.

1.

1.

That the Ottawa Police Services Board receive this report for information.

2.

That the Ottawa Police Services Board:

1. Approve the 2015 Draft Operating and Capital Budgets.

2. Direct the Executive Director to forward the Budgets to City Council for approval.

3.

That the Ottawa Police Services Board direct the Board Chair to send a letter and business case to the federal government requesting reimbursement of $2 million per year for unique costs related to policing activities in the Nation’s Capital, and that the Mayor be invited to co-sign the letter.

4.

That the Ottawa Police Services Board receive this report for information.

5.

That the Ottawa Police Services Board receive this report for information.

6.

That the Ottawa Police Services Board receive this report for information.

7.

That the Ottawa Police Services Board receive this report for information.

That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal and personnel matters, in accordance with Section 35(4)(b) of the Police Services Act.

Details

History

Vote Result