Ottawa Police Services Board
Policy and Governance Committee
Agenda

Meeting #:

15

Date:

Tuesday, December 05, 2023

Time:

2:00 P.m. - 4:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Michael Doucet, 
• Salim Fakirani, 
• and Mayor Mark Sutcliffe 

Krista Ferraro, Executive Director

[phone]

[e-mail]

 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom 

https://us02web.zoom.us/j/87850363244

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1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 5 December 2023 meeting.

2.

Confirmation of Minutes

2.1

Minutes #14 of 5 October 2023

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes #14 of the 5 October 2023 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Status Update : 2023 Ottawa Police Services Board Work Plan

Executive Director's report

• That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information.

4.2

Draft 2024 Ottawa Police Services Board Work Plan

Executive Director's report

• That the Ottawa Police Services Board’s Policy and Governance Committee endorse the 2024 Board Work Plan and recommend its approval to the Ottawa Police Services Board.

4.3

Updated Policy Draft: GA-16 Dissemination of Information from Chair to Board

Executive Director's report

• That the Ottawa Police Services Board’s Policy and Governance Committee endorse the draft policy for approval by the Board.

4.4

Review of False Alarm By-Law No. 1 of 2010

Executive Director's report

• That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information.

4.5

Enhanced Orientation Program for New Board Members

Executive Director's report

• That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for discussion and to provide input.

5.

Other Business

6.

Adjournment

7.

Next Meeting

To be determined.