Ottawa Police
Services Board
Agenda 28
Monday, 27 February
2017, 4:00 PM
Champlain Room, 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 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 February 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes of 23 January 2017
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That the Ottawa
Police Services Board confirm the Minutes of the 23 January 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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Policy
and Governance Committee’s Report
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That the Ottawa Police
Services Board approve:
1. The amendments to policies
contained in this report.
2. A staggered policy review
schedule, as follows:
• Chapter 1: 2020
• Chapters 2 and 3: 2021
• Chapter 4: 2022.
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3.
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Chief's
report
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That the Ottawa Police
Services Board:
1. Approve
the selection of PricewaterhouseCoopers LLP (PwC) as the preferred Proponent
for the RFP; and
2. Approve
the award of the Master Contract under the RFP to PwC.
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4.
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Executive
Director's report
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That the Ottawa
Police Services Board approve payment of $5,800 to the Canadian Association
of Police Governance for its 2017 membership fee.
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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:
1. Approve
the appointment of the sworn officers identified in Document 2; and
2. Receive
this report for information.
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7.
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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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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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9.
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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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10.
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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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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 legal and personnel
matters in accordance with Section 35(4)(b) of the Police Services Act.
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NEXT MEETING
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Regular Meeting - Monday, 27 March
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.