Ottawa Police
Services Board
Agenda 18
Monday, 30 May 2016, 5:00
PM
Champlain Room 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 560-1270
[email protected]
_____________________________________________________________________________________
Board Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor J. Harder, C. Nicholson, L.A. Smallwood, 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.
|
CEREMONIAL
ACTIVITIES / ANNOUNCEMENTS
|
1.
|
THE
HURT ASSOCIATION
|
|
|
Presentation
by Ms. D. George, Founder and Cst. M. Whan
|
That the Ottawa Police
Services Board confirm the Agenda of the 30 May 2016 meeting.
|
That the Ottawa Police
Services Board confirm the Minutes of the 25 April 2016 meeting.
|
1.
|
|
|
|
Presentation by Ms. N. Worsforld,
Executive Director, Crime Prevention Ottawa and Mr. M. Louzouaz,
Rideau-Rockcliffe Community Resource Centre
|
1.
|
|
|
|
Presentation
by Superintendent S. Nystedt, Ottawa Police Service
|
1.
|
|
|
|
Executive
Director’s report
|
|
That the Ottawa Police
Services Board receive and table this report and the attached By-law No. 2 of
2016, being a By-law to amend Ottawa Police Services Board Procedure By-law
No. 3 of 2014 as amended by By-law No. 1 of 2016, for approval and enactment
at its 27 June 2016 meeting.
|
|
1.
|
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
2.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board approve the continuation of the RCMP Special Constable
initiative on the basis of that organization’s agreement to indemnify the
Police Services Board in respect of any claims arising out of the actions of
RCMP Special Constables.
|
|
3.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board continue to endorse the Street Ambassador program and approve
the release of a $10,000.00 contribution to the ByWard Market Business
Improvement Area for operation of the program in 2016.
|
|
4.
|
|
|
That the Ottawa Police
Services Board approve the 2016 Audit Plan.
|
|
5.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
6.
|
|
|
|
Executive
Director’s report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
7.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
1.
|
|
|
|
a) Letter dated 4 April
2016 from London Police Services Board Chair, J. Eberhard to The Honourable
Y. Naqvi, Minister of Community Safety & Correctional Services
b) Letter dated 29
April 2016 from the Regional Municipality of York Police Services Board Chair
F. Scarpitti to The Honourable Y. Naqvi, Minister of Community Safety &
Correctional Services
c) Submission dated 29
April 2016 from the Ontario Association of Police Services Boards
d) Letter dated 9 May
2016 from the Toronto Police Services Board Chair Andy Pringle to The Honourable
Y. Naqvi, Minister of Community Safety & Correctional Services
e) Letter dated 13 May
2016 from M. Torigian, Deputy Minister of Community Safety & Correctional
Services to the Regional Municipality of York Police Services Board
|
2.
|
|
|
|
-
Letter
dated 27 April 2016 from the Regional Municipality of Niagara Police Services
Board Chair, B. Gale to The Honourable S. Del Duca, Minister of
Transportation
|
3.
|
|
|
|
-
Letter
dated 10 May 2016 from the Durham Regional Police Services Board Chair, R.
Anderson to The Honourable Y. Naqvi, Minister of Community Safety &
Correctional Services
|
That the Ottawa Police
Services Board receive these communications for information.
|
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.
|
|
Regular Meeting - Monday, 27 June
2016 - 5:00 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.