Ottawa Police Services Board
Agenda

Meeting #:
Date:
Time:
-
Location:
Champlain Room, 110 Laurier Avenue West
Members:
  • Chair: Councillor Eli El-Chantiry, 
  • Vice-Chair: Suzanne Valiquet, 
  • Councillor Cathy Curry, 
  • Councillor Jeff Leiper, 
  • Michael Doucet, 
  • Salim Fakirani, 
  • and Peter Henschel

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

 


  • That the Ottawa Police Services Board confirm the agenda of the 26 September 2022 meeting.

  • That the Ottawa Police Services Board confirm Minutes #62 of the 25 July 2022 
    meeting.

1. Moksha Singh-Sharpe on behalf of Robin Browne, she/her


Written submissions:


1. Inez Hillel and Mandi Pekan

Chair's report

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

Chief’s report

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

Executive Director's report

  • That the Ottawa Police Services Board approve the purchase of a table at the annual Ottawa Police Gala being held on October 15, 2022, at the Shaw Centre, at a cost of $1,750.

Executive Director's report

  • That the Ottawa Police Services Board approve the new proposed Board Policy, “Electronic Monitoring”.

Chief’s report

  • That the Ottawa Police Services Board approve the appointment of Ottawa Police Service employees listed in Document 1 and the re-appointment of Ottawa Police Service employees in Document 2, 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.

Chief’s report

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

Chief’s report

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

Chief’s report

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

Chief’s report

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

Chief’s report

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

Chief’s report

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

Chief’s report

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

Chief’s report

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

Executive Director's report

  • That the Ottawa Police Services Board:

    1) Receive this report for information. 

    2) Approve the withdrawal of Inquiries I-21-19, I-21-23, I-21-29, I-21-30, I-22-01, I-22-02, and I-22-03 for the reasons outlined in Document 1.

     

Chief’s report

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

Please note that the in camera meeting was held prior to the public meeting and the following items were discussed: 

  1. Legal Matter
  2. Labour Relations Unit Report:  2nd Quarter 2022
  3. Delay Application
  4. Legal Matter
  5. Executive Succession Management – 2021 Annual Report
  6. Briefing on Human Resources
  7. Delay Application
  8. Legal Matter
  9. Legal Matter
  10. Labour Relations Update

Regular Meeting – Monday, October 31, 2022 - 4:00 PM


 

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