Ottawa Police Services Board
Policy and Governance Committee
Agenda

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

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 17 May 2024 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #17 of 13 March 2024

This item has attachments. 
1.Draft Minutes 17 Policy and Governance Committee_Mar13_2024 .pdf

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #17 of the 13 March 2024 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
Update: Review Of Board Policy CR-17 Major Events

This item has attachments. 
1.1 - Update review of Major Events Policy.pdf
2.1a - OPC-Report-Part-I-What-We-Heard.pdf
3.1b - Part-II-After-The-Occupation-Change.pdf

Executive Director's report


Presentation by the Ottawa People’s Commission


Reports from the Ottawa People’s Commission – Part I & Part II

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

4.2
Update: Ottawa Police Service Board Strategic Plan 2024-2027

 

Presentation

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

4.3
Update: Review of Board Policy GA-8 Legal Services

This item has attachments. 
1.3 - Ongoing Review of Board Policy GA-8 Legal Services.pdf
2.3a_Doc 1 Policy GA-8 Legal Services_no tracking.pdf
3.3b_Doc 2 Policy GA-8 Legal Services w changes.pdf

Executive Director's report

  • That the Ottawa Police Service Board’s Policy and Governance Committee:

    1. Receive this item for review and input.
    2. Forward the updated policy to the Board for approval and adoption at the May meeting.

4.4
Board Policies required under the Community Safety and Policing Act (CSPA)

This item has attachments. 
1.4 - CSPA_Board Implementation_Draft policies.pdf
2.4a_Doc 1- New_CR-X – Conflict of Interest.pdf
3.4b_Doc 2- New_CR-X – Complaints involving Chief or Deputy.pdf

Executive Director's report

  • That the Ottawa Police Service Board’s Policy and Governance Committee:

    1. Receive this item for review and input.
    2. Forward the draft policies to the Board for approval and adoption at the May meeting.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 

Monday, July 8, 2024 1pm

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