Ottawa Police
Services Board
Agenda 27
Monday, 23 January
2017, 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:
J.
Durrell, Councillor E. El-Chantiry, 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.
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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 23 January 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes of 19 December 2016
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That the Ottawa Police
Services Board confirm the Minutes of the 19 December 2016 meeting.
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ITEMS OF BUSINESS
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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 appointment of A. Hubley to:
1. The Complaints
Committee, replacing S. Valiquet.
2. The Human
Resources Committee, replacing L.A. Smallwood.
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3.
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Executive
Director's report
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That the Ottawa Police
Services Board approve payment of $6,063.58 (including HST) to the Ontario
Association of Police Services Boards for its 2017 membership fee.
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4.
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Executive
Director’s report
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That the Ottawa Police
Services Board:
1. Receive this
report for information.
2. Direct the
Executive Director to forward it to City Council for information.
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5.
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Policy
and Governance Committee’s report
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That the Ottawa Police
Services Board approve the 2017 Board Work Plan.
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6.
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Executive
Director’s report
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That the Ottawa Police
Services Board receive the 2017 Calendar of Monitoring Requirements 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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Board
Solicitor’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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Executive
Director'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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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 15 December 2016 from the Ontario
Association of Police Services Boards
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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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NEXT MEETING
Regular Meeting - Monday, 27
February 2017 - 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.