Ottawa Police
Services Board
Agenda 29
Monday, 27 March 2017,
4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
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Board Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor A. Hubley, 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 Agenda of the 27 March 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes of 27 February 2017
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That the Ottawa Police
Services Board confirm the Minutes of the 27 February 2017 meeting.
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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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Chief's
report
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That the Ottawa
Police Services Board approve the Post Traumatic Stress Disorder Prevention
Plan as recommended by the Board’s Human Resources Committee.
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3.
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Chief's
report
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That the Ottawa
Police Services Board approve the appointment of the individuals listed in
Document 1 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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4.
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Chief's
report
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That the Ottawa
Police Services Board approve the re-appointment of Matthew BRAY as Special
Constable 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 receive this report for information.
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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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NEXT MEETING
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Regular Meeting - Monday, 24 April
2017 - 4:00 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.