Ottawa Police
Services Board
Agenda 42
Monday, 26 February
2018, 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 E. El-Chantiry
Vice
Chair: L.A. Smallwood
Members:
A.Blaustein,
Councillor A.
Hubley, C. Nicholson, 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.
That the Ottawa Police
Services Board confirm the Agenda of the 26 February 2018 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 29 January 2018 meeting.
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1.
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Presentation
by Deputy Chief J. Skinner
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That the Ottawa Police
Services Board receive this presentation for information.
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2.
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Presentation
by Director General Debra Frazer and Insp. C. Cartright
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That the Ottawa Police
Services Board receive this presentation for information.
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That the Ottawa Police
Services Board receive this report for information.
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4.
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Executive
Director's report
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That the Ottawa
Police Services Board approve the appointment of A. Blaustein to:
1. The
Complaints Committee, replacing A. Hubley.
2. The
Community Awards Selection Committee, replacing S. Valiquet.
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5.
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Executive
Director's report
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That the Ottawa
Police Services Board approve payment of $5,945 to the Canadian Association
of Police Governance for its 2018 membership fee.
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6.
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Executive
Director's report
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That the Ottawa
Police Services Board approve the attendance of E. El-Chantiry, L.A.
Smallwood, A. Blaustein and K. Ferraro at the Annual Conference of the
Ontario Association of Police Services Boards, to be held 23 – 26 May 2018 in
Blue Mountain, Ontario.
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7.
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Chief's
report
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That the Ottawa
Police Services Board approve the appointment listed in Document 1 as Special
Constable pursuant to Section 53 of the Police Services Act, in accordance
with the terms and conditions set forth in the attached Approval of
Appointment form.
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8.
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Chief's
report
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That the Ottawa
Police Services Board approve the re-appointment listed in Document 1 as
Special Constable pursuant to Section 53 of the Police Services Act, in
accordance with the terms and conditions set forth in the attached Approval
of Appointment form.
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9.
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Chief's
report
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That the Ottawa
Police Services Board:
1) Approve the consultation plan on the future
deployment of conducted energy weapons as outlined in this report.
2) 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:
1) Approve the appointment of the sworn officers
identified in Document 2; and
2) 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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Chief'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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14.
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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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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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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 26 March
2018 - 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.