INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

 

Agenda 9

 

Monday, 24 June 2019, 4:00 PM

 

Champlain Room, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

_____________________________________________________________________________________

 

Board Members:

 

Chair: Councillor D. Deans

Vice Chair: L. A. (Sandy) Smallwood

Members: A. Blaustein, Councillor K. Egli, Councillor C. Meehan, D. Nirman, 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.

 

CONFIRMATION OF AGENDA

 

That the Ottawa Police Services Board confirm the Agenda of the 24 June 2019 meeting.

 


 

CONFIRMATION OF MINUTES

 

Minutes # 7 of 27 May 2019

Minutes # 8 of 6 June 2019

 

That the Ottawa Police Services Board confirm the Minutes of the 27 May 2019 and 6 June 2019 meetings.

 

 

DECLARATIONS OF INTEREST

 

 

COMMITTEE MEETINGS: REPORTS FROM COMMITTEE CHAIRS & MINUTES

 
POLICY AND GOVERNANCE COMMITTEE - DRAFT MINUTES #2 6 JUNE 2019
FINANCE AND AUDIT COMMITTEE - DRAFT MINUTES #4 10 JUNE 2019
HUMAN RESOURCES COMMITTEE - DRAFT MINUTES #3 17 JUNE 2019

 

That the Ottawa Police Services Board receive these items for information.

 

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.
CHIEF'S VERBAL REPORT

 

Chief's report

 

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

 

 

2.
BACKGROUND CHECK FEE STRUCTURE

 

Chief's report

 

That the Ottawa Police Services Board approve the adoption of fee adjustment option C, as recommended by staff.

 

 


 

3.
STRATEGIC DIRECTION FOR THE OTTAWA POLICE SERVICE 2019-2020

 

Chief's report

 

That the Ottawa Police Services Board approve the draft Strategic Direction for the Ottawa Police Service 2019-2020 attached as Document 1-4.

 

 

4.
OTTAWA POLICE SERVICE 2018 ANNUAL REPORT

 

Chief's report

2018 Annual Report to be issued separately

 

That the Ottawa Police Services Board receive this report and online version for information.

 

 

5.
SOUTH FACILITY PHASE A- 1 SITE PLAN

 

Presentation

 

That the Ottawa Police Services Board receive this presentation for information.

 

 

6.
PROFESSIONAL STANDARDS SECTION 2018 ANNUAL REPORT

 

Chief's report

 

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

 

 

7.
MODERNIZATION ROADMAP PROGRAM UPDATE

 

Chief's report

 

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

 

 


 

8.
INTEROPERABLE MOBILE COMMUNICATIONS MANAGED SERVICE (IMMS)

 

Chief's report

 

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

 

 

9.
REPORT ON SIU INVESTIGATION

 

Chief's report

 

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

 

 

10.
OUTSTANDING BOARD INQUIRIES & MOTIONS: JUNE 2019

 

Executive Director's report

 

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

 

 

11.
LETTERS OF COMMENDATION

 

Chief's report

 

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

 

 

OTHER BUSINESS

 

 

CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

 

IN CAMERA ITEMS

 

1.    REQUEST FOR EXTENSION OF SIX-MONTH LIMITATIONS PERIOD PURSUANT TO SECTION 83(17) OF THE POLICE SERVICES ACT

 

2.    PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL

 

3.    CHIEF AND CHIEF ADMINISTRATIVE OFFICER RECRUITMENT

 

 

ADJOURNMENT

 

 

NEXT MEETING

 

Regular Meeting - Monday, 22 July 2019 - 4:00 PM

 

 

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.

 

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