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 50

 

Monday, 26 November 2018, 4:00 PM

 

Champlain Room, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

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.

 

CONFIRMATION OF AGENDA

 

That the Ottawa Police Services Board confirm the Agenda of the 26 November 2018 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes, 29 October 2018

 

That the Ottawa Police Services Board confirm the Minutes of the 29 October 2018 meeting.

 

DECLARATIONS OF INTEREST

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.
CHIEF'S VERBAL REPORT

 

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

 

2.
BOYS AND GIRLS CLUB OF OTTAWA GRANT FOR POLICE YOUTH CENTRE CLUBHOUSE CAPITAL CAMPAIGN

 

Letter from C. Mooney, Executive Director, Boys & Girls Club of Ottawa                   Presentation by Mr. S. Beckta, Chair and Ms. J. Baca, Director of Advancement

 

That the Ottawa Police Services Board approve a one-time grant of $30,000 to the Boys and Girls Club of Ottawa to help fund the Police Youth Centre Clubhouse Capital Campaign.

 

3.
2019 POLICE SERVICES BOARD MEETING SCHEDULE

 

That the Ottawa Police Services Board approve the 2019 meeting schedule.

 

4.
MEMBER CENSUS

 

Chief's report

 

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

 

5.
PUBLIC SURVEY

 

Chief's report

 

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

 

6.
MEMBER ENGAGEMENT SURVEY

 

Chief's report

 

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

 

7.
FINANCIAL STATUS REPORT: THIRD QUARTER 2018

 

Chief's report

 

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

 

8.
HUMAN RIGHTS AND RACIAL PROFILING POLICY:  ANNUAL REPORT

 

Chief's report

 

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

 

9.
PERFORMANCE REPORT:  THIRD QUARTER 2018

 

Chief's report

 

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

 

10.
WORKFORCE MANAGEMENT REPORT :  THIRD QUARTER 2018

 

Chief's report

 

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.
 

 

11.
OUTSTANDING BOARD INQUIRIES & MOTIONS:  NOVEMBER 2018

 

Executive Director's report

 

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

 

12.
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 and personnel matters in accordance with Section 35(4)(b) of the Police Services Act.

 

ADJOURNMENT

 

NEXT MEETING

 

Regular Meeting -  - 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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