INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

DISPOSITION 13

Monday, 28 October 2019, 4:00 PM

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Notes:           Underlining indicates a new or amended recommendation approved by the Board.

 

 

ITEMS OF BUSINESS
1.
CHIEF'S VERBAL REPORT

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

 

RECEIVED

 

2.
NATIONAL CAPITAL AREA CRIME STOPPERS: SEMI ANNUAL REPORT

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

RECEIVED

                                   

3.
PERFORMANCE MANAGEMENT PROGRAM AND NEW RECRUITS PILOT

 
That the Ottawa Police Services Board receive this presentation for information.  

 

RECEIVED

 

4.
BOARD COMMITTEE APPOINTMENTS

 

That the Ottawa Police Services Board approve:

1.    The appointment of D. Nirman to the Human Resources Committee, replacing D. Deans.

2.    The appointment of J. Watson to the Finance and Audit Committee, replacing D. Deans.

3.    The appointment of J. Watson to the Complaints Committee, replacing K. Egli.

 

CARRIED

 

5.
COMPLAINTS REPORT- PART V, POLICE SERVICES ACT – 3RD QUARTER 2019

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

 

RECEIVED

 

6.
MODERNIZATION ROADMAP UPDATE
That the Ottawa Police Services Board receive this report for information.

RECEIVED

 

7.
INTEROPERABLE MOBILE COMMUNICATIONS MANAGED SERVICE

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

 

RECEIVED

 

8.
REPORT ON SIU INVESTIGATION

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

 

RECEIVED

 

9.
LEGAL SERVICES STATUS REPORT – 3RD QUARTER 2019

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

 

RECEIVED

 

10.
BOARD MONITORING REQUIREMENTS STATUS REPORT: 3RD QUARTER 2019

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

 

RECEIVED

 

11.

OUTSTANDING BOARD INQUIRIES & MOTIONS –OCTOBER 2019

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

 

RECEIVED

 

12.
LETTERS OF COMMENDATION

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

 

RECEIVED

 

ADD-ONS

13.

2020 BUDGET DIRECTIONS AND TIMETABLE

 

That the Ottawa Police Services Board:

1.      Direct staff to prepare the 2020 Draft Operating and Capital Budgets based on a 3% tax increase and an estimated 1.5% increase in taxes resulting from growth in assessment base.

2.      Approve the 2020 budget review and approval timetable.

 

CARRIED

 

14.
RESPONSE TO INQUIRY #I-17-04: RECRUITMENT PRACTICES

 

This report was submitted in response to an outstanding inquiry listed in item #11

 

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

 

RECEIVED

 

 

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