Ottawa Police Services Board
Policy and Governance Committee
Agenda

Meeting #:

17

Date:

Wednesday, March 13, 2024

Time:

3:00 P.m. - 4:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Michael Doucet, 
• Salim Fakirani, 
• and Mayor Mark Sutcliffe 

Krista Ferraro, Executive Director

[phone]

[email protected]

 

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

https://us02web.zoom.us/j/84716456811

 

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1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 13 March 2024 meeting.

2.

Confirmation of Minutes

2.1

Minutes #16 of 22 February 2024

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes #16 of the 22 February 2024 meeting.

2.2

Confidential Minutes #16 of 22 February 2024

Confidential Minutes are on file with the Executive Director.

• That the Ottawa Police Services Board’s Policy and Governance Committee confirm Confidential Minutes #16 of the 22 February 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Implementation of Board Requirements Under the Community Safety and Policing Act (CSPA)

Executive Director's report

• That the Ottawa Police Services 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 March meeting.

5.

Other Business

6.

Adjournment

7.

Next Meeting

Friday, May 17, 2024 - 1:00 PM