Ottawa Police Services Board

Minutes

Meeting #:

74 Special Meeting Release of Auditor General’s report / Réunion extraordinaire Publication du rapport de la vérificatrice générale

Date:

Thursday, February 09, 2023

Time:

2:00 P.m. - 4:00 P.m.

Location:

Electronic Participation

Present:

• Chair: Suzanne Valiquet, 
• Mayor Mark Sutcliffe, 
• Councillor Cathy Curry, 
• Councillor Marty Carr, 
• Salim Fakirani, 
• and Peter Henschel 

Absent:

• Michael Doucet 

---

1.

Notices and meeting information for participants and members of the public

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.

2.

Confirmation of Agenda

• That the Ottawa Police Services Board confirm the agenda of the 09 February 2023 meeting.

  Carried

3.

Declarations of Interest

No Declarations of Interest were filed.

4.

Items of Business

4.1

Audit of the Ottawa Police Service’s Response to the Convoy Protest – Role of the Ottawa Police Services Board

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

  Received

4.2

Audit of Ottawa Police Service’s Response to the Convoy Protest – Collaboration with the City of Ottawa

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

  Received

5.

Other Business

6.

Adjournment

The meeting adjourned at 03:17 pm.