Ottawa
Police Services Board
Agenda
13
Monday,
28 October 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 (medical leave
of absence)
Vice
Chair: L.A. (Sandy)
Smallwood (Acting Chair)
Members:
A. Blaustein, Councillor
C. Meehan, D. Nirman, S.
Valiquet, Mayor J. Watson
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.
2.
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Report from R. McMullen, President, National Capital
Area Crime Stoppers
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That the Ottawa
Police Services Board receive this report for information.
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3.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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4.
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Executive Director's report
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That the Ottawa Police Services Board approve:
1. The appointment of D. Nirman to the Human Resources Committee, replacing
D. Deans.
2. The appointment of J. Watson to the Finance and Audit Committee,
replacing D. Deans.
3. The appointment of J. Watson to the Complaints Committee, replacing K.
Egli.
5.
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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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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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Board Solicitor’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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Executive Director'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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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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OTHER BUSINESS
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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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IN CAMERA ITEMS
1. Labour
Relations Unit Report: 3rd Quarter
2019
2. Awards
to be Presented at the Community/Police Awards Ceremony
3. Back
Office Transformation
4. Personnel
Matter Involving a Named Individual
5. LEGAL SERVICES STATUS REPORT – SETTLEMENTS, THIRD QUARTER 2019
6. Complaints
Committee Report
7. Personnel
Matter Involving a Named Individual
8. Legal
Indemnification
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NEXT MEETING
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Regular Meeting - Monday, 25
November 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.