SPECIAL
MEETING
Ottawa
Police Services Board
Agenda
53
Tuesday,
15 February 2022, 10:30 AM
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 15 February 2022
meeting.
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DECLARATIONS OF INTEREST
ITEMS OF BUSINESS
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1.
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BRIEFING
ON ENHANCED INTEGRATED COMMAND CENTRE
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That the Ottawa Police
Services Board receive this item for information.
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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 security matters in
accordance with Section 35(4)(b) of the Police Services Act.
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IN CAMERA ITEMS
1.
Briefing
on Intelligence Surrounding Demonstrations
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NEXT MEETING
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Regular Meeting - Monday, 28 February
2022, 4:00 PM
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