Ottawa
Police Services Board
Agenda
18
Monday,
24 February 2020, 4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Chair: Councillor D. Deans (medical leave
of absence)
Vice
Chair: L.A. (Sandy)
Smallwood (Acting Chair)
Members:
Councillor C. Meehan,
D. Nirman, S.
Valiquet, Mayor J. Watson
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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That the Ottawa
Police Services Board confirm the Agenda of the 24 February 2020 meeting.
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CONFIRMATION OF MINUTES
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Minutes #17 of 27 January
2020
That the Ottawa Police
Services Board confirm Minutes #17 of the 27 January 2020 meeting.
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1.
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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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2.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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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 Internal Board Communications Protocol, as
endorsed by the Policy and Governance Committee.
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4.
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Chief's
report
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That the Ottawa
Police Services Board approve the Ottawa Police Service Equity, Diversity,
and Inclusion Action Plan 2020-2022, as amended, that was originally tabled
and presented at the Board meeting on 27 January 2020.
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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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Chief'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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11.
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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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12.
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Board Solicitor's report
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That the Ottawa
Police Services Board receive this report for information.
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13.
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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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14.
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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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OTHER BUSINESS
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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 and personnel matters in accordance
with Section 35(4)(b) of the Police Services Act.
IN CAMERA ITEMS
1.
Legal Services Report – Settlements: Fourth Quarter
2019
2.
Executive Succession Management Program Annual
Report
3. Labour Relations
Matter
4.
Personnel Matter Involving a Named Individual
5.
Remuneration of Executive Command Positions
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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 23 March
2020 - 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.