Ottawa Police Service Board
Policy and Governance Committee
Agenda

Meeting #:

Date:

Friday, May 17, 2024

Time:

1:00 P.m. - 3:00 P.m.

Location:

Electronic Participation

Members:

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

Krista Ferraro, Executive Director

[phone]

[e-mail]

 

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 17 May 2024 meeting.

2.

Confirmation of Minutes

2.1

Minutes #17 of 13 March 2024

• That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #17 of the 13 March 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Update: Review Of Board Policy CR-17 Major Events

Executive Director's report

Presentation by the Ottawa People’s Commission

Reports from the Ottawa People’s Commission – Part I & Part II

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

4.2

Update: Ottawa Police Service Board Strategic Plan 2024-2027

Presentation

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

4.3

Update: Review of Board Policy GA-8 Legal Services

Executive Director's report

• That the Ottawa Police Service Board’s Policy and Governance Committee:

  1. Receive this item for review and input.
  2. Forward the updated policy to the Board for approval and adoption at the May meeting.

4.4

Board Policies required under the Community Safety and Policing Act (CSPA)

Executive Director's report

• That the Ottawa Police Service Board’s Policy and Governance Committee:

  1. Receive this item for review and input.
  2. Forward the draft policies to the Board for approval and adoption at the May meeting.

5.

Other Business

6.

Adjournment

7.

Next Meeting

Monday, July 8, 2024 1pm