Ottawa Police Services Board

 

Agenda 33

 

Monday, 26 June 2017, 4:00 PM

 

Champlain Room, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

_____________________________________________________________________________________

 

Board Members:

 

Chair: Councillor E. El-Chantiry

Vice Chair: J. Durrell

Members: 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.

 

CONFIRMATION OF AGENDA
	(New business items will require waiving of the Rules of Procedure)

 

CONFIRMATION OF MINUTES
	Minutes of 29 May and 12 June 2017

 

DECLARATIONS OF INTEREST

 

COMMITTEE MEETINGS: REPORTS FROM COMMITTEE CHAIRS & MINUTES
	Finance and Audit Committee - Draft Minutes 5 June 2017

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.	CHIEF'S VERBAL REPORT

 

2.	OPS FACILITIES STRATEGIC PLAN UPDATE 1 (2017-2033)
	Chief's report    Presentation

 

3.	2017-2018 ANNUAL INTERNAL AUDIT PLAN
	Chief's report

 

4.	OTTAWA POLICE SERVICE ANNUAL REPORT: 2016
	Chief's report

 

5.	IM/IT ROADMAP IMPLEMENTATION:  BUNDLE 1
	Chief's report

 

6.	PROFESSIONAL DEVELOPMENT CENTRE FIRING RANGE UPGRADES: CONSTRUCTION CONTRACT APPROVAL
	Chief's Report

 

7.	APPOINTMENT OF SPECIAL CONSTABLES:  CARLETON UNIVERSITY
	Chief's report

 

8.	APPOINTMENT OF SPECIAL CONSTABLES:  OC TRANSPO
	Chief's report

 

9.	APPOINTMENT OF SPECIAL CONSTABLE:  OTTAWA POLICE SERVICE
	Chief's report

 

10.	APPOINTMENT OF SPECIAL CONSTABLES:  RCMP
	Chief's report

 

11.	OUTSTANDING BOARD INQUIRIES & MOTIONS: JUNE 2017
	Executive Director's report

 

12.	LETTERS OF COMMENDATION
	Chief's report

 

OTHER BUSINESS

 

COMMUNICATIONS

 

1.	COMMUNICATIONS SECURITY ESTABLISHMENT CENTRE
	Letter dated 19 May 2017 from the Communications Security Establishment Canada to Chief Bordeleau

 

ADJOURNMENT

 

NEXT MEETING

 

Regular Meeting - Monday, 24 July 2017 - 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.