Ottawa Police
Services Board
Agenda 9
Monday, 24 June 2019,
4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Chair:
Councillor D. Deans
Vice
Chair: L. A. (Sandy) Smallwood
Members:
A. Blaustein, Councillor K. Egli, Councillor C. Meehan, D. Nirman, S. Valiquet
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.
That the Ottawa
Police Services Board confirm the Agenda of the 24 June 2019 meeting.
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CONFIRMATION OF MINUTES
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Minutes # 7 of 27 May 2019
Minutes # 8 of 6 June 2019
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That the Ottawa
Police Services Board confirm the Minutes of the 27 May 2019 and 6 June 2019
meetings.
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COMMITTEE MEETINGS:
REPORTS FROM COMMITTEE CHAIRS & MINUTES
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POLICY
AND GOVERNANCE COMMITTEE - DRAFT MINUTES #2 6 JUNE 2019
FINANCE
AND AUDIT COMMITTEE - DRAFT MINUTES #4 10 JUNE 2019
HUMAN
RESOURCES COMMITTEE - DRAFT MINUTES #3 17 JUNE 2019
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That the Ottawa
Police Services Board receive these items for information.
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1.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Chief's
report
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That the Ottawa
Police Services Board approve the adoption of fee adjustment option C, as
recommended by staff.
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3.
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Chief's
report
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That the Ottawa
Police Services Board approve the draft Strategic Direction for the Ottawa
Police Service 2019-2020 attached as Document 1-4.
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4.
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Chief's report
2018 Annual Report to be issued separately
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That the Ottawa
Police Services Board receive this report and online version for information.
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5.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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6.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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7.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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8.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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9.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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10.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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11.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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CONSIDERATION OF MOTION TO MOVE IN CAMERA
IN
CAMERA ITEMS
1. REQUEST
FOR EXTENSION OF SIX-MONTH LIMITATIONS PERIOD PURSUANT TO SECTION 83(17) OF
THE POLICE SERVICES ACT
2. PERSONNEL
MATTER INVOLVING A NAMED INDIVIDUAL
3. CHIEF AND CHIEF
ADMINISTRATIVE OFFICER RECRUITMENT
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Regular Meeting - Monday, 22 July
2019 - 4:00 PM
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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.