SPECIAL
MEETING
Ottawa
Police Services Board
Agenda
51
Saturday,
5 February 2022, 4:30 PM
This meeting will be held
through electronic participation using Zoom.
This meeting may also be
viewed online on the Ottawa City Council YouTube Channel.
The Ottawa Police Services
Board continues to take COVID-19 seriously, and in following the advice of
provincial and federal governments, Board and Committee meetings will be held electronically
until further notice.
In camera items are not
subject to public discussion or an audience.
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Chair: Councillor D. Deans
Vice
Chair: L.A. (Sandy)
Smallwood
Members:
B. Johnson, Councillor
R. King, Councillor C. Meehan, D. Nirman, R. Swaita
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CONFIRMATION OF AGENDA
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That
the Ottawa Police Services Board confirm the agenda of the 5 February 2022
meeting.
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DECLARATIONS OF INTEREST
ITEMS OF BUSINESS
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1.
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That the Ottawa Police
Services Board receive this item for discussion.
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2.
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That the Ottawa Police Services Board
approve the appointment of 63 RCMP employees as the need arises through this
event, pursuant to Section 53 of the Police Services Act, in accordance with
the terms and conditions set forth in the attached Approval of Appointment
Letter.
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NEXT MEETING
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Regular Meeting - Monday, 28 February
2022, 4:00 PM
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