Ottawa Police
Services Board
Agenda 21
Monday, 25 July 2016,
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:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor J. Harder, 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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That the Ottawa Police Services
Board confirm the Agenda of the 25 July 2016 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 27 June 2016 meeting.
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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 appointments of L.A. Smallwood to the Finance
& Audit Committee, and T. Tierney to the Complaints Committee.
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3.
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Executive
Director’s report
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That the Ottawa Police
Services Board receive for information the Notice of Annual General Meeting
and the Resolutions to be considered at the 2016 Canadian Association of
Police Governance Annual Conference.
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4.
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Chief’s
report
Presentation
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That the Ottawa Police
Services Board receive this report for information.
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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 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:
1. Approve the
appointment of the sworn officers identified in Document B; and
2. 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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Board
Solicitor’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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Executive
Director’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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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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Regular Meeting - Monday, 26
September 2016 - 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.