Ottawa Police
Services Board
Agenda 22
Monday, 26 September
2016, 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 J. Harder, 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 26 September 2016 meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 25 July 2016
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That the Ottawa Police
Services Board confirm the Minutes of the 25 July 2016 meeting.
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1.
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Presentation
by Superintendent J. McKenna, Ottawa Police Service
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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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Executive
Director’s report
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That the Ottawa Police
Services Board approve the attendance of E. El Chantiry, L.A. Smallwood and
W. Fedec at the Ontario Association of Police Services Boards (OAPSB) Labour
Seminar being held in Toronto, on October 20 - 21, 2016.
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3.
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Executive
Director's report
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That the Ottawa Police
Services Board approve the purchase of a table at the Seventh Annual Ottawa
Police Gala being held on November 5, 2016 at the Shaw Centre, at a cost of
$1,750.
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4.
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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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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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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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1.
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Letter dated 3 August 2016 from The Honourable Steven
Del Duca, Minister of Transportation in response to the Board’s letter dated
22 March 2016
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That the Ottawa Police
Services Board receive this communication 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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Regular Meeting - Monday, 24 October
2016 - 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.