Ottawa Police Service Board
Agenda

Meeting #:
103
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Salim Fakirani, 
  • Mayor Mark Sutcliffe, 
  • Councillor Cathy Curry, 
  • Vice Chair: Marty Carr, 
  • Michael Doucet, 
  • Peter Henschel, 
  • and Dave Donaldson 

  • That the Ottawa Police Service Board confirm the agenda of the 24 June 2024 meeting.

  • That the Ottawa Police Service Board confirm Minutes #101 of the 27 May 2024 meeting.

The final public delegate list will be recorded as part of the final draft minutes for the June 24, 2024 meeting. 

Chair's report

  • That the Ottawa Police Service Board receive this report for information.

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

Chief’s report 

  • That the Ottawa Police Service Board approve the revised agreement for continuation of the City of Ottawa, Transit Services, Special Constable Program under the terms pursuant to the Community Safety and Policing Act for a 5-year term ending June 30, 2029.

Chief’s report 

  • That the Ottawa Police Service Board delegate authority to the Chair and Vice-Chair to approve:

    1. appointments of special constable status in relation to Canada Day 2024;
    2. any requests for temporary assistance that are required by the Ottawa Police Service to secure resources from other police services to assist with the operational response to Canada Day, and sign any related memoranda of understanding pursuant to Board policy CR-17 “Major Events”.

    Any exercise of this delegated authority will be reported out at the next regular meeting of the Board, to be ratified as part of the minutes.

Chief’s report 

  • That the Ottawa Police Service Board receive this report for information.

Chief’s report

  • That the Ottawa Police Service Board receive this report for information.

Chief’s report 

  • That the Ottawa Police Service Board receive this report for information.

Senior Policy Advisor's report

  • That the Ottawa Police Service Board receive this report for information. 

Chief’s report 

  • That the Ottawa Police Service Board receive this report for information. 

In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board met in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:

  1. Update On Demonstrations and Event Management
  2. Canada Day Briefing
  3. Equipment Maintenance Contract
  4. Labour Relations Matter
  5. Request for Temporary Assistance for the National Canada Day Celebration
  6. Personnel Matter
  7. Labour Relations Matter
  8. Labour Relations Matter
  9. Labour Relations Matter
  10. Labour Relations Matter
  11. Labour Relations Matter
  12. Legal Matter
  13. Legal Matter
  14. Legal Matter
  15. Legal Matter
  16. Legal Matter

Regular Meeting – Monday, July 22, 2024 - 4:00 PM