Ottawa Police Service Board

Minutes

Meeting #:
123- Regular Meeting (Budget Approval) / 123- Réunion ordinaire (approbation du budget)
Date:
Time:
-
Location:
Electronic Participation
Present:
  • Chair: Salim Fakirani, 
  • Councillor Cathy Curry, 
  • Vice Chair: Marty Carr, 
  • Peter Henschel, 
  • Dave Donaldson, 
  • Michael Polowin, 
  • and Councillor Steve Desroches 

This draft Minutes document contains a summary of the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the final Minutes. Recorded votes and dissents contained in this draft Minutes document are draft until the Minutes of the meeting are confirmed by the Board. The final draft Minutes will be published with the agenda for the next regular Board meeting and, once confirmed, will replace this document.

  • That the Ottawa Police Service Board confirm the agenda of the 5 December 2025 meeting.

    Carried as amended
  • That the Ottawa Police Service Board confirm Minutes #121 of the 27 October 2025 meeting.

    Carried
  • That the Ottawa Police Service Board confirm Minutes #122 of the 12 November 2025 meeting.

    Carried

No Declarations of Interest were filed.

The final public delegate list will be recorded as part of the final draft minutes for the December 5, 2025 meeting. 

There were no Inquiries.

Chair's report

  • That the Ottawa Police Service Board receive this report for information.

    Carried

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

Presentation

  • That the Ottawa Police Service Board receive this presentation for information.

    Received

Executive Director's report

  • That the Ottawa Police Service Board approve payment of $17,289 (including HST) to the Ontario Association of Police Services Boards for its 2026 membership fee.

    Carried
  • That the Ottawa Police Service Board:
    1. Approve the Ottawa Police Service 2026 Draft Operating and Capital Budget at the Board meeting on December 5th, 2025.
    2. Direct staff to prepare and execute a multi-year efficiency plan at the Board meeting on December 5th, 2025.
    3. Direct staff to prepare a four-year long range financial plan in 2026 for the period of 2027 to 2030 at the Board meeting on December 5th, 2025.
    4. Direct staff to report back to the Finance and Audit Committee regularly during development of the four-year long range financial plan for the period of 2027 to 2030 and the efficiency plan, beginning in 2026, and to report on progress thereafter.
    5. Approve the delegation of authority to the Chief of Police to execute and administer the 2026 Fleet Replacement Program, up to a maximum of $6.5 million.
    6. Approve the delegation of authority to the Chief of Police to execute and administer the 2026 Conducted Energy Weapon (CEW) Program, up to a maximum of $1.8 million.

     

    Carried

     

    Motion moved by Member Henschel.

    Digital Policing Modernization Strategy:

    WHEREAS at its meeting of September 29, 2025, the Ottawa Police Service Board (the Board) recommended that the Chief establish a Long-Term Financial Sustainability working group to explore mitigation levers, opportunities for continuous improvement, and the development of a multi-year financial sustainability plan for the Ottawa Police Service (OPS); and

    WHEREAS police services nationally and internationally are undergoing rapid modernization driven by advances in digital technologies, increasing volumes and complexity of data, and heightened expectations for timely, data-informed decision-making; and

    WHEREAS the effective use, governance, and management of data are now essential to achieving successful operational outcomes, ensuring the efficient administration of resources, managing the workforce, and improving service delivery; and

    WHEREAS leveraging modern digital tools and analytics can support the identification of efficiencies, and long-term cost savings aligned with the Board’s commitment to financial sustainability; and

    WHEREAS the OPS is facing immediate pressures related to digital technology, cybersecurity, and aging systems that are not fully addressed within the current budget; and

    WHEREAS modernization of the OPS’s digital infrastructure will also enable more seamless digital interactions between residents and the Service, enhance accountability and transparency, support evidence-based policing, and strengthen long-term operational efficiency;

    THEREFORE BE IT RESOLVED THAT the Board direct the Chief to:

    1. Develop a comprehensive Digital Policing Modernization Strategy articulating a clear vision and end-state for the OPS to evolve into a modern, digitally-enabled police service capable of maximizing data insights, supporting frontline and investigative work, and improving service to the public. The strategy will address the infrastructure, platforms, data capabilities, workforce requirements, and governance structures necessary to support modern policing.
    2. Prepare a multi-year implementation roadmap setting out operational, technological, financial, and human-resource requirements over a realistic multi-year horizon, including capital and operating investments, and lifecycle funding needs.
    3. Identify opportunities for operational efficiencies and long-term savings arising from digital transformation, such as process modernization, automation, data integration, and expanded digital public-facing services.
    4. Integrate the findings of the Digital Policing Modernization Strategy into the Long-Term Financial Sustainability plan to ensure alignment in multi-year planning.
    5. Report back to the Board with a needs assessment – identifying immediate and near-term digital modernization requirements, associated pressures, and required investments – in time to inform the development of the 2027 OPS budget process, recognizing that the full Digital Policing Modernization Strategy may continue to be refined beyond this initial assessment.
    Carried

Chief's report

  • That the Ottawa Police Service Board approve the re-appointment of two (2) City of Ottawa employees listed in Appendix 1 as Special Constables for City of Ottawa, Transit Services pursuant to Section 92 of the Community Safety and Policing Act (CSPA).

    Carried

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

    Received

This item is before the Board for ratification following pre-approval on November 13th, 2025, by electronic polling. The grant is on file with the Executive Director.

  • That the Ottawa Police Service Board approve the Ontario Transfer Payment Agreement for Community Safety and Policing.

    Carried

This item is before the Board for ratification following pre-approval on November 18, 2025, by electronic polling.

  • That the Ottawa Police Service Board:
    1. Appoint, on the date of swearing in, the Ottawa Police Service police officers listed within this report, pursuant to Section 37(1)(c) of the Community Safety and Policing Act (CSPA).
    2. Issue a certificate of appointment as required by Section 83(4) of the CSPA.

    Carried

This item is before the Board following approval at the Policy and Governance Committee meeting on November 14th 2025.

  • That the Ottawa Police Service Board approve the attached policy.

    Carried

This item is before the Board following approval at the Policy and Governance Committee meeting on November 14th 2025.

  • That the Ottawa Police Service Board approve the amended policies attached to this report.

    Carried

Executive Director 's report

  • That the Ottawa Police Service Board receive this report for information. 

    Received

Chief’s report

  • That the Ottawa Police Service Board receive this report for information. 

    Received

In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board met in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:

  1. Update on Demonstrations and Event Management
  2. Labour Relations Matter
  3. Notice of Completion of Temporary Assistance
  4. Assessment Upon Receiving Notice (Section 19) 

           4b Operational Matter


      5. Assessment Upon Receiving Notice (Section 19)


      6. Labour Relations Matter


      7. Legal Matter


      8. Legal Matter


      9. Labour Relations Matter


      10. Personal Matter: deferred 


       11. Legal Matter: deferred 

The meeting adjourned at 1:14 pm.

Monday, January 26, 2026 - 4:00 PM

No Item Selected