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 15

Monday, 25 November 2019, 4:00 PM

Champlain Room, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

Board Members:

 

Chair: Councillor D. Deans (medical leave of absence)

Vice Chair: L.A. (Sandy) Smallwood (Acting Chair)

Members: A. Blaustein, Councillor C. Meehan, D. Nirman, S. Valiquet, Mayor J. Watson

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 25 November 2019 meeting.

 

 


 

 

CONFIRMATION OF MINUTES

Minutes #13 of 28 October 2019

Minutes #14 of 06 November 2019

 

 

That the Ottawa Police Services Board confirm Minutes #13 and #14 of the 28 October 2019 and 06 November 2019 meetings.

 

DECLARATIONS OF INTEREST

 

COMMITTEE MEETINGS: REPORTS FROM COMMITTEE CHAIRS & MINUTES

Finance and Audit Committee – Draft Minutes #6 14 November 2019

 

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

 

 

INQUIRIES

 

 

ITEMS OF BUSINESS

1.
CHIEF’S VERBAL REPORT

 

Chief's report

 

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

 

 

2.
2020 POLICE SERVICES BOARD MEETING SCHEDULE

 

Executive Director's report

 

That the Ottawa Police Services Board approve the 2020 meeting schedule.

 

 


3.
APPOINTMENT OF SPECIAL CONSTABLES:  OC TRANSPO

 

Chief's report

 

That the Ottawa Police Services Board approve the appointments of OC Transpo employees listed in Document 1 as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment forms.

 

 

4.
RE-APPOINTMENT OF SPECIAL CONSTABLES:  OC TRANSPO

 

Chief's report

 

That the Ottawa Police Services Board approve the re-appointment of OC Transpo employees, Daniel GAUTHIER and Sarah KENNEDY, as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment forms.

 

 

5.
2020 DRAFT OPERATING AND CAPITAL BUDGETS: PUBLIC DELEGATIONS AND APPROVAL

 

Budget document previously distributed

 

That the Ottawa Police Services Board:
1.         Approve the 2020 Draft Operating and Capital Budgets.
2.         Direct the Executive Director to forward the Budgets to City Council     for approval.

 

 

 

6.
OPS RESPONSE TO DIVERSITY AUDIT AND TRAFFIC STOP RACE BASED DATA COLLECTION REPORT II

Chief’s report

 

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

 

7.
FINANCIAL STATUS REPORT:  3RD QUARTER 2019

 

Chief's report

 

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

 

 

8.
PERFORMANCE REPORT: 3RD QUARTER 2019

 

Chief's report

 

That the Ottawa Police Services Board receive this report for information

 

 

9.
REPORT ON SIU INVESTIGATION

 

Chief's Report

 

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

 

 

10.
WORKFORCE MANAGEMENT REPORT:  3RD QUARTER 2019

 

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.
INTEROPERABLE MOBILE COMMUNICATIONS MANAGED SERVICE (IMMS)

 

Chief's report

 

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

 

 


 

12.
OUTSTANDING BOARD INQUIRIES & MOTIONS – NOVEMBER 2019

 

Executive Director's report

 

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

 

 

13.
LETTERS OF COMMENDATION

 

Chief’s report

 

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

 

 

OTHER BUSINESS

 

COMMUNICATIONS

  1. Email from Melanie White pertaining to the 2020 Draft Budget.
  2. Email from Holly Richter-White pertaining to the 2020 Draft Budget.

 

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.

 

IN CAMERA ITEMS

  1. LABOUR RELATIONS MATTER
  2. MODERNIZATION ROADMAP UPDATE
  3. PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL

 


 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting - Monday, 16 December 2019 - 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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