Ottawa Police Service Board
Policy and Governance Committee
Agenda

Meeting #:
24
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Councillor Cathy Curry, 
  • Dave Donaldson, 
  • and Michael Polowin 

Habib Sayah, Executive Director

[email protected]

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

https://us02web.zoom.us/j/89433933749

1.
Confirmation of Agenda

 

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 1st December 2025 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #23 of 14 November 2025

This item has attachments. 
1.DRAFT Public Minutes - Police Service Board Policy and Governance Committee Nov14 2025.pdf

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #23 of the 14 November 2025 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
Critical Points Policy

This item has attachments. 
1.1- REPORT ON CRITICAL POINTS POLICY.pdf
2.Document 1 - FINAL DRAFT_Critical Points Policy_clean.pdf
3.Document 2 - Inspector General Memorandum 3 - IGM3 - Critical Points Policy - March 20 2025.pdf
4.3- IGM3 Attachment - TPSB Critical Points Policy.pdf

Executive Director's report

  • That the Ottawa Police Service Board’s Policy and Governance Committee recommend that the Board approve the attached policy.

4.2
Progress on the OPSB Strategic KPIs

This item has attachments. 
1.Progress on the OPSB Strategic Key Performance Indicators PG Committee Meeting Dec 2025 ENG.pdf
2.Progress on the OPSB Strategic Key Performance Indicators PG Committee Meeting Dec 2025 FR.pdf

Presentation

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

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 

To be determined

No Item Selected