Ottawa Police Services Board

Minutes

Meeting #:
67 Special Meeting/Réunion extraordinaire
Date:
Time:
-
Location:
Andrew S. Haydon Hall, 110 Laurier Avenue West
Present:
  • Interim Chair: Suzanne Valiquet, 
  • Mayor Mark Sutcliffe, 
  • Councillor Jeff Leiper, 
  • Michael Doucet, 
  • Salim Fakirani, 
  • and Peter Henschel
Absent:
  • Councillor Cathy Curry

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

 

The Board added an in camera item to the agenda.

  • That the Ottawa Police Services Board confirm the amended agenda of the 9 December 2022 Special Meeting.

    Carried as amended

3.
Declarations of Interest

 

No Declarations of Interest were filed.

4.
Items of Business

 

4.1
Appointment of Special Constables : RCMP

This item has attachments. 
1.1 - Special Constables RCMP December 9 2022.pdf

Chief's report

  • That the Ottawa Police Services Board approve the appointments of three RCMP employees listed in Document 1 as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment Forms.

    Carried

4.2
Appointment of Special Constables : OC Transpo

This item has attachments. 
1.2 - Special Constables OC Transpo December 9 2022.pdf
2.2 - a- OC Transpo Appointment Sample Form .pdf

Chief's report

  • That the Ottawa Police Services Board approve the appointments of OC Transpo employees listed in Document 1 as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment forms.

    Carried

5.
Adjournment

 

The meeting adjourned at 10:05 am.

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