INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Agenda 28

Monday, October 26 2020, 4:00 PM

This meeting will be held through electronic participation using Zoom.

This meeting may also be viewed online on the Ottawa City Council YouTube Channel.

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

In camera items are not subject to public discussion or an audience.

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Board Members:

 

Chair: Councillor D. Deans

Vice Chair: L.A. (Sandy) Smallwood

Members: B. Johnson, Councillor R. King, Councillor C. Meehan, D. Nirman, R. Swaita

 

 


 

CONFIRMATION OF AGENDA

 

That the Ottawa Police Services Board confirm the agenda of the 26 October 2020 meeting.

 

 

 

CONFIRMATION OF MINUTES

1.
MINUTES #27 OF THE 28 SEPTEMBER 2020 MEETING

 

That the Ottawa Police Services Board confirm Minutes #27 of the 28 September 2020 meeting.

 

 

DECLARATIONS OF INTEREST

 

 

PUBLIC DELEGATIONS

1.
ALEKSANDAR GOLIJANIN

 

INQUIRIES

 

 

 

ITEMS OF BUSINESS

1.
CHIEF’S VERBAL REPORT

 

Chief's report

 

That the Ottawa Police Services Board receive this report for information.

 

 


 

2.
NATIONAL CAPITAL AREA CRIME STOPPERS: SEMI ANNUAL REPORT

 

Presentation by the President of National Capital Area Crime Stoppers Richard McMullen

 

That the Ottawa Police Services Board receive this report for information.

 

 

3.
COMMUNITY SAFETY AND WELLBEING PLAN

 

Presentation by General Manager of Emergency and Protective Services Anthony Di Monte and Program Manager Lisa Petch

 

That the Ottawa Police Services Board receive this presentation for information.

 

 

4.
2021 BUDGET DIRECTIONS AND TIMETABLE

 

Chief’s Report

 

That the Ottawa Police Services Board:
1. Direct staff to prepare the 2021 Draft Operating and Capital Budgets based on a 3% Ottawa Police Services levy increase and an estimated 1.5% increase in taxes resulting from assessment growth generated from new properties.
2. Approve the 2021 budget review and approval timetable.

 

 

5.
OAPSB LABOUR SEMINAR ATTENDANCE

 

Executive Director's report

 

That the Ottawa Police Services Board approve the attendance of R. Swaita, D. Nirman, L.A. (Sandy) Smallwood, B. Johnson, and K. Ferraro at the Ontario Association of Police Services Boards (OAPSB) Labour Seminar being held virtually on November 12 and 13, 2020.

 

 

6.
ENDORSEMENT OF INTERNATIONAL DECADE FOR PEOPLE OF AFRICAN DESCENT, 2015-2024

 

Motion by Chair D. Deans

 

WHEREAS the Ottawa Police Services Board and the Ottawa Police Service are conscious of the United Nations General Assembly Proclamation of the period from 2015 to 2024 as the International Decade for People of African Descent in its Resolution 68/237 of December 23, 2014; and
WHEREAS, The Decade was officially recognized by Canada (January 30, 2018) and Ontario (February 2017), and was adopted by the City of Ottawa on the UN International Day for the Elimination of Racial Discrimination (March 21, 2018); and has since been recognized by the publicly funded education systems in Ottawa;
THEREFORE, BE IT RESOLVED THAT the Ottawa Police Services Board, joins the Orders of Government, the education system and the Equalist Movement in Ottawa, in adopting the intention of the United Nations’ International Decade for People of African Descent (2015-2024), with the theme “Recognition, Justice and Development”, with people of African descent recognized as a distinct group whose human rights must be protected and promoted by the Ottawa Police Service.

 

 

7.
UPDATE ON THE JOINT OPSB/OPS STRATEGY ON WORKPLACE SEXUAL VIOLENCE AND HARASSMENT

 

Presentation

 

That the Ottawa Police Services Board receive this presentation for information.

 

 


 

8.
COMPLAINTS REPORT, PART V – POLICE SERVICES ACT : 3RD QUARTER 2020

 

Chief’s Report

 

That the Ottawa Police Services Board receive this report for information.

 

 

9.
RESPONSE TO INQUIRY I-20-11: CRUISERS PARKING ON SIDEWALKS

 

Chief’s Report

 

That the Ottawa Police Services Board receive this report for information.

 

 

10.
RESPONSE TO INQUIRY I-20-12: HANDLING OF MENTAL HEALTH CALLS

 

Chief’s Report

 

That the Ottawa Police Services Board receive this report for information.

 

 

11.
LEGAL SERVICES STATUS REPORT – 3RD QUARTER 2020

 

Board Solicitor's Report

 

That the Ottawa Police Services Board receive this report for information.

 

 

12.
BOARD MONITORING REQUIREMENTS STATUS REPORT: 3RD QUARTER 2019

 

Executive Director's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

13.
OUTSTANDING BOARD INQUIRIES & MOTIONS – OCTOBER 2020

 

Executive Director's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

14.
LETTERS OF COMMENDATION

 

Chief’s Report

 

That the Ottawa Police Services Board receive this report for information.

 

 

OTHER BUSINESS

 

CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal, labour relations and personal matters in accordance with Section 35(4)(b) of the Police Services Act.

 

 

 

IN CAMERA ITEMS

1.    Labour Relations Unit Report: 3rd Quarter 2020

2.    Legal Services Status Report – Settlements, Third Quarter 2020

3.    Delay Application

4.    Delay Application

5.    Labour Relations Matter

 

 


 

ADJOURNMENT

 

NEXT MEETING

Special Meeting: Budget Tabling - Wednesday, November 04 2020 - 8:30 AM

Regular Meeting - Monday, November 23 2020 - 4:00 PM

 

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.

 

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