Ottawa Police
Services Board
Agenda 48
Monday, 1 October
2018, 4:00 PM
Postponed from 24
September 2018
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board
Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: L. A. Smallwood
Members:
A. Blaustein, Councillor A. Hubley, Councillor T. Tierney, S. Valiquet
Simultaneous
interpretation in both official languages is available for any specific agenda
item by calling the board’s information number at least 24 hours in advance of
the meeting.
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CONFIRMATION OF MINUTES
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Minutes of 23 July 2018
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That the Ottawa
Police Services Board confirm the Minutes of the 23 July 2018 meeting.
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DECLARATIONS OF INTEREST
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INQUIRIES
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ITEMS OF BUSINESS
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1.
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That the Ottawa
Police Services Board receive this report for information.
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2.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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3.
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Chief's report
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That the Ottawa
Police Services Board approve the Ottawa Police Service’s participation in
the Ontario Naloxone Program by entering into a formal agreement with Ottawa
Public Health.
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4.
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Chief's report
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That the Ottawa
Police Services Board approve the appointment of the individuals 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 form.
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5.
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Chief's report
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That the Ottawa
Police Services Board:
1. Approve the appointment of the sworn officers
identified in Document 2; and;
2. Receive this
report for information.
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6.
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Executive Director’s report
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That the Ottawa
Police Services Board approve the attendance of K. Ferraro at the Canadian
Association of Police Governance (CAPG) – Governance Summit 2018 being held
in Vancouver, BC on 5 November 2018.
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7.
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Executive Director’s report
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That the Ottawa
Police Services Board approve a $1,500 Gold sponsorship for the Ontario
Association of Police Services Boards’ 2018 Labour Relations Seminar being
held in Toronto on 20 – 21 September, 2018.
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8.
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Executive Director's report
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That the Ottawa
Police Services Board approve the updates to the Financial Accountability
Procedures Manual, as described in this report and in Document 1, by means of
enacting the amending by-law attached in Document 2.
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9.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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10.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
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11.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
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12.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
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13.
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Executive Director's report
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That the Ottawa
Police Services Board receive this report for information.
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14.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
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OTHER BUSINESS
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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That the Ottawa Police
Services Board adjourn the public portion of its meeting to move In Camera to
discuss confidential items pertaining to legal and personnel matters in
accordance with Section 35(4)(b) of the Police Services Act.
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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 29 October
2018 - 4:00 PM
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Note: Please note that any written or
verbal submissions (including your name but excluding personal contact
information) will form part of the public record and be made available to City
Council and the public.