Ms. K. Ferraro, Executive Director, explained that in accordance with Section 28 of the Police Services Act and the Ottawa Police Services Board Procedural By-law, the Board must elect a Chair and a Vice Chair at its first meeting each year. Accordingly, she requested nominations for the position of Chair.
Member Curry moved that Member Fakirani be nominated to the position of Chair of the Ottawa Police Services Board. Member Sutcliffe seconded the nomination.
The Executive Director called for any additional nominations. There being none, the following motions were considered:
Moved by Member Carr
That nominations for the position of Chair of the Ottawa Police Services Board be closed.
Carried
Moved by Member Curry
Seconded by Member Sutcliffe
That the Ottawa Police Services Board appoint S. Fakirani as Chair of the Board for 2024.
Carried
Chair Fakirani then called for nominations for the position of Vice Chair.
Member Sutcliffe moved that Member Carr be nominated to the position of Vice Chair, and Chair Fakirani seconded the nomination. There being no other nominations, the following motion was considered:
Moved by Member Curry
That nominations for the position of Vice Chair of the Ottawa Police Services Board be closed.
Carried
Moved by Member Sutcliffe
Seconded by Chair Fakirani
That the Ottawa Police Services Board appoint M. Carr as Vice Chair of the Board for 2024.
Carried