Ottawa Police Services Board
Policy and Governance Committee
Agenda

Meeting #:
13
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Michael Doucet, 
  • Salim Fakirani, 
  • and Mark Sutcliffe 

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom 

https://us02web.zoom.us/j/89508718458

1.
Confirmation of Agenda

 

  • That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 1 August 2023 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #12 of 1 May 2023

This item has attachments. 
1.P and G Minutes 12- 01 MAY 2023 DRAFT.pdf

  • That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes 12 of the 1 May 2023 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
OPS Briefing on Use of Force

This item has attachments. 
1.1- Motion- Use of Force Briefing.pdf
2.1a Use of Force - July 28 FINAL.pdf
3.1b Use of Force - Aug 1 FR.pdf

Motion M-20-09 Briefing on Use of Force


Presentation

  • That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information.

4.2
Review of Board Policy GA-1 Board Member Job Description

This item has attachments. 
1.2- Review of Board Policy re Mmbr Job Descriptions.pdf

Executive Director’s report

  • That the Ottawa Police Services Board’s Policy and Governance Committee review Board Policy GA-1 Board Member Job Description and endorse the recommended changes for Board approval.

4.3
Review of Board Policy CR-17 Major Events

This item has attachments. 
1.3- Board role and expecations for Major Events.pdf
2.3a- TPSB Policy Designated_special_events.pdf
3.3b--Halton Policy Op04 - Policing Designated Major Events.pdf

Executive Director’s report

  • That the Ottawa Police Services Board’s Policy and Governance Committee review Board Policy CR-17 Major Events and endorse the recommended changes for Board approval. 

4.4
Review of Board Resourcing Requirements

This item has attachments. 
1.4- HR Committee Report re Board Staffing F.pdf

Executive Director’s report

  • That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information and discussion, as referred by the Human Resources Committee.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 
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