Ottawa Police
Services Board
Agenda 2
Monday, 26 January
2015, 5:00 PM
Champlain Room 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 560-1270
Wendy.Fedec@ottawa.ca
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Board Members:
J.
Durrell, Councillor E. El-Chantiry, Councillor J. Harder, C. Nicholson,
L.A.
Smallwood, Councillor
T.
Tierney
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.
1.
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That the Ottawa Police
Services Board confirm the Minutes of the 15 December 2014 meeting.
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1.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Executive
Director’s report
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That the Ottawa Police
Services Board:
1. Receive this report
for information.
2. Direct the
Executive Director to forward it to City Council for information.
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3.
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Policy
and Governance Committee’s report
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That the Ottawa Police
Services Board approve the 2015 Board Work Plan.
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4.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve payment of $5,520 to the Canadian Association of
Police Governance for its 2015 membership fee.
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5.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve payment of $5,830.80, (including HST) to the Ontario
Association of Police Services Boards for its 2015 membership fee.
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6.
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Executive
Director’s report
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That the Ottawa Police
Services Board receive the 2015 Calendar of Monitoring Requirements 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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Board
Solicitor’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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12.
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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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13.
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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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1.
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Resolutions
Guidelines
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That the Ottawa Police
Services Board receive this communication for information.
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CONSIDERATION OF MOTION TO MOVE IN CAMERA
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That the Ottawa Police
Services Board adjourn the public portion of its meeting to move In Camera to
discuss confidential items pertaining to legal and personnel matters, in
accordance with Section 35(4)(b) of the Police Services Act.
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Special
Meeting - Tabling of 2015 Budget – 4 February 2015 – 8:30 A.M.
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Regular Meeting - Monday, 23
February 2015 - 5:00 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.