Ottawa Police
Services Board
Agenda 13
Monday, 30 November
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:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor J. Harder, C. Nicholson, L.A. Smallwood, Councillor
T. Tierney, S. Valiquet
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.
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CONFIRMATION OF AGENDA
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(New business
items will require waiving of the Rules of Procedure)
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That the Ottawa Police
Services Board confirm the Minutes of the 28 October and 12 November
2015 meetings.
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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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Budget
document previously distributed
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That the Ottawa Police
Services Board:
1. Approve the 2016
Draft Operating and Capital Budgets.
2. Direct the
Executive Director to forward the Budgets to City Council for approval.
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3.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve the 2016 meeting schedule.
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4.
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Chief’s
report
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That the Ottawa Police
Services Board approve the appointments of Elvis Azzi, Jesse Alan Joseph
Faubert and Matthew Cody Ringel as Special Constables pursuant to Section 53
of the Police Services Act, in accordance with the terms and conditions set
forth in the attached Approval of Appointment form.
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5.
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Chief’s
report
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That the Ottawa Police
Services Board approve the appointments of Nicholas Lebrun-Ellerton, Ross
Seager and Daryl Slater as Special Constables pursuant to Section 53 of the
Police Services Act, in accordance with the terms and conditions set forth in
the attached Approval of Appointment form.
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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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Executive
Director’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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1.
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Letter
dated 14 September 2015 from D. Horley, Secretary, Lambton Group Police
Services Board to the Sarnia Police Service
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2.
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Letter
dated 9 October 2015 from R. Evans, Solicitor-Clerk, Municipality of Neebing
to all Municipal Councils in Ontario
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That the Ottawa Police
Services Board receive these communications for information.
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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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MEETING CANCELLED - Monday, 21 December
2015 - 5:00 PM
Next Regular Meeting – Monday 25
January 2016 – 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.