SPECIAL MEETING
Ottawa Police
Services Board
Agenda 19
Monday, 20 June 2016,
11:30 AM
Festival Control Boardroom, 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.
1.
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Chief’s
report
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That the Ottawa Police
Services Board approve the new appointment of twenty-one (21) and
re-appointment of three (3) RCMP members (see Annex A), 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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2.
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That the Ottawa Police
Services Board adjourn the public portion of its meeting to move In Camera to
discuss a confidential item pertaining to public security pursuant to section
35(4)(a) of the Police Services Act, namely the approval of Memoranda of
Understanding with other police agencies assisting the Ottawa Police Service
during the North American Leaders’ Summit.
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