Ottawa Police Service Board

Minutes

Meeting #:
111
Date:
Time:
-
Location:
Electronic Participation
Present:
  • Chair: Salim Fakirani, 
  • Vice Chair: Marty Carr, 
  • Peter Henschel, 
  • and Dave Donaldson 
Absent:
  • Mayor Mark Sutcliffe 
  • and Councillor Cathy Curry 

1.
Notices and meeting information for participants and members of the public

 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via


https://us02web.zoom.us/j/88025840486


Accessible formats and communication supports are available, upon request.

2.
Declarations of Interest

 

No Declarations of Interest were filed.

3.
Consideration of Motion to Move In Camera

 

  • That the Ottawa Police Service Board adjourn the public portion of its meeting to move In Camera to discuss the following subject matter in accordance with Section 44(2) of the Community Safety and Policing Act, 2019:

    1. Update On Demonstrations and Event Management
    2. Operational matters
    3. Lease Renewal
    4. Executive Succession Management – 2023-2024 Annual Report
    5. Delay Application
    6. Labour Relations Matter
    7. Legal matters
    8. Legal matters
    9. Labour Relations Matter
    10. Labour Relations Matter
    Carried

4.
Adjournment

 

The meeting adjourned at 1:02 pm.

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