Ottawa Police Services Board
Policy and Governance Committee
Agenda

Meeting #:

13

Date:

Tuesday, August 01, 2023

Time:

1:00 P.m. - 4:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Michael Doucet, 
• Salim Fakirani, 
• and Mark Sutcliffe 

Krista Ferraro, Executive Director

[phone]

[e-mail]

 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom 

https://us02web.zoom.us/j/89508718458

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1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 1 August 2023 meeting.

2.

Confirmation of Minutes

2.1

Minutes #12 of 1 May 2023

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes 12 of the 1 May 2023 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

OPS Briefing on Use of Force

Motion M-20-09 Briefing on Use of Force

Presentation

• That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information.

4.2

Review of Board Policy GA-1 Board Member Job Description

Executive Director’s report

• That the Ottawa Police Services Board’s Policy and Governance Committee review Board Policy GA-1 Board Member Job Description and endorse the recommended changes for Board approval.

4.3

Review of Board Policy CR-17 Major Events

Executive Director’s report

• That the Ottawa Police Services Board’s Policy and Governance Committee review Board Policy CR-17 Major Events and endorse the recommended changes for Board approval. 

4.4

Review of Board Resourcing Requirements

Executive Director’s report

• That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information and discussion, as referred by the Human Resources Committee.

5.

Other Business

6.

Adjournment

7.

Next Meeting