Ottawa Police Service Board
Policy and Governance Committee
Agenda

Meeting #:
19
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Michael Doucet, 
  • Salim Fakirani, 
  • and Mayor Mark Sutcliffe 

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

https://us02web.zoom.us/j/85692549822

 

Habib Sayah, Acting Executive Director

habib.sayah@ottawa.ca 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 19 August 2024 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #18 of 17 May 2024

This item has attachments. 
1.Draft Minutes 18 Policy and Governance Committee May17_2024.pdf

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #18 of the 17 May 2024 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
Assistance in the Provision of Policing

This item has attachments. 
1.1- ASSISTANCE IN THE PROVISION OF POLICING F.pdf
2.Doc 1 - New_CR-X Assistance in the provision of policing.pdf
3.Doc 2 - IGM1 - Advisory Bulletin 1.1 - How Policing is Delivered - August 1, 2024.pdf

Acting Executive Director 's report

  • That the Ottawa Police Service Board’s Policy and Governance Committee:

    1. Receive this item for review and input.
    2. Forward the draft policy to the Board for approval and adoption at the September meeting.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 

December 2, 2024 - 1:00 PM

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