Ottawa Police Service Board
Policy and Governance Committee
Agenda

Meeting #:

22

Date:

Monday, July 07, 2025

Time:

3:00 P.m. - 4:00 P.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry, 
• Dave Donaldson, 
• and Michael Polowin 

Habib Sayah, Executive Director

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom:

https://us02web.zoom.us/j/87897570070

 

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1.

Ceremonial Activities and Announcements

1.1

Election of Chair

2.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 7th July 2025 meeting.

3.

Confirmation of Minutes

3.1

Minutes #21 of 08 May 2025

• That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #21 of the 08 May 2025 meeting.

4.

Declarations of Interest

5.

Items of Business

5.1

CSPA Update - Paid Duty 

Presentation

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

5.2

By-Law to Amend Procedure By-Law #3 of 2014 – Inquiries and Motions for Follow-Up

Executive Director’s report

• That the Ottawa Police Service Board’s Policy and Governance Committee recommend that the Ottawa Police Service Board adopt the proposed amendments to Section 28 of the Procedure By-law, as set out in the attached draft.

5.3

Roadmap for the Modernization of the Major Events Policy Framework

Executive Director's report

• That the Ottawa Police Service Board’s Policy and Governance Committee approve the roadmap for the review of the Major Events policy framework as outlined in this report.

6.

Other Business

7.

Adjournment

8.

Next Meeting

Thursday, September 4, 2025 - 10:00 AM