Ottawa Police
Services Board
Agenda 37
Monday, 23 October
2017, 4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Board Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor A. Hubley, 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.
That the Ottawa Police
Services Board confirm the Agenda of the 23 October 2017 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 25 September 2017 meeting.
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1.
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Presentation
by Ms. C. Roper, Manager Capital Projects and Ms. P. Mills , Chief Physical
Environment Officer
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Presentation
from R. McMullen, President, National Capital Area Crime Stoppers
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That the Ottawa Police
Services Board receive this presentation for information.
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3.
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Executive
Director 's report
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That the Ottawa Police
Services Board approve the appointment of A. Hubley to the Finance &
Audit Committee.
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That the Ottawa Police
Services Board approve the appointment of the individuals listed in Document
1as Special Constables pursuant to Section 53 of the Police Services Act, in
accordance with the terms and conditions set forth in the attached Approval
of Appointment form.
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That the Ottawa Police
Services Board approve the appointment of the individuals listed in Document
1, as Special Constables pursuant to Section 53 of the Police Services Act,
in accordance with the terms and conditions set forth in the attached
Approval of Appointment form.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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9.
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Board
Solicitor's report
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That the Ottawa Police
Services Board receive this report for information.
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10.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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11.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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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.
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Regular Meeting - Monday, 27
November 2017 - 4:00 PM
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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.