Ottawa Police Services BoardAgendaMeeting #:86 Special Meeting – Strategic Planning Consultation SummaryDate:Friday, August 25, 2023Time: 3:00 P.m. - 4:00 P.m.Location:Electronic ParticipationMembers:Chair: Gail Beck, Vice Chair: Salim Fakirani, Mayor Mark Sutcliffe, Councillor Cathy Curry, Councillor Marty Carr, Michael Doucet, and Peter Henschel Krista Ferraro, Executive Director (613) 560-1270 Krista.Ferraro@ottawa.ca This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/84300283007 1.Confirmation of Agenda That the Ottawa Police Services Board confirm the agenda of the 25 August 2023 special meeting.2.Declarations of Interest 3.Items of Business 3.1Strategic Planning Consultation Summary Report 1.Consultation Summary Report August 25.pdf2.1. OPSB Chair Dr. Gail Beck's Outreach.pdf3.2. Advanis - Police Service Benchmarks 2023 - OPS Focus.pdf4.3. Environics Analytics Community Report.pdf5.4. Community Needs Survey.pdf6.5. Ottawa Mayor and Councillors Survey V2.pdf7.6A. Internal Member Needs Survey.pdf8.6B. Internal Member Discussions.pdf9.7. Community Outreach Engagements.pdf10.8. OPS Environmental Scan 2023.pdf11.9. Policing Statistics and Benchmarks.pdf12.10. Social Media Report.pdf13.11. OPS-2022-Annual-Report-ENG-V10.pdf14.FINAL Consultation Highlights August 25 2023.pdf15.FINAL ENGLISH Strategic Consultation presentation August 25 2023.pdf16.FINAL FRENCH AUG 24 Strategic Consultation presentation.pdfExecutive Director's reportPresentationThat the Ottawa Police Services Board receive this report for information. 4.Other Business 5.Adjournment 6.Next Meeting Regular Meeting – Monday, September 25, 2023 - 4:00 PMNo Item Selected This item has no attachments1.Consultation Summary Report August 25.pdf2.1. OPSB Chair Dr. Gail Beck's Outreach.pdf3.2. Advanis - Police Service Benchmarks 2023 - OPS Focus.pdf4.3. Environics Analytics Community Report.pdf5.4. Community Needs Survey.pdf6.5. Ottawa Mayor and Councillors Survey V2.pdf7.6A. Internal Member Needs Survey.pdf8.6B. Internal Member Discussions.pdf9.7. Community Outreach Engagements.pdf10.8. OPS Environmental Scan 2023.pdf11.9. Policing Statistics and Benchmarks.pdf12.10. Social Media Report.pdf13.11. OPS-2022-Annual-Report-ENG-V10.pdf14.FINAL Consultation Highlights August 25 2023.pdf15.FINAL ENGLISH Strategic Consultation presentation August 25 2023.pdf16.FINAL FRENCH AUG 24 Strategic Consultation presentation.pdf