Ottawa Police
Services Board
Agenda 8
Monday, 22 June 2015,
5:00 PM
Champlain Room 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 560-1270
[email protected]
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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.
That the Ottawa Police
Services Board confirm the Minutes of the 25 May 2015 meeting.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Executive
Director's report
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That the Ottawa Police
Services Board approve the amendments to the Board Policy on Acting Pay for
Senior Executive Positions set out in this report.
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That the Ottawa Police
Services Board authorize all Ottawa Police Service (OPS) officers, special
constables, auxiliaries or other persons assigned and authorized by the Chief
of Police to act in relation to the Board’s responsibilities under subsection
137(1) of the Police Services Act upon the proclamation of the Security for
Courts, Electricity Generating Facilities and Nuclear Facilities Act, 2014,
S.O. 2014, c. 15 Sched. 2, s. 1 and the corresponding amendments to Part X of
the Police Services Act.
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That the Ottawa Police
Services Board direct the Board Chair to write to the Province to request
that the proposed Ontario Retirement Pension Plan (ORPP) be implemented as
per the original design set out by the Ontario government and that it not be
extended to individuals already enrolled in a Defined Benefit or Defined
Contribution pension plan.
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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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7.
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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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1.
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Letter
dated 26 May 2015 from J. Jennings, Director, ByWard Market BIA
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2.
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Letter
dated 28 May 2015 from S. Monuk, Chair, OCoBIA
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3.
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Letter
dated 9 June 2015 regarding Future of Policing Committee (FPAC) COMMUNIQUE
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That the Ottawa Police
Services Board receive these communications for information.
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That the Ottawa Police
Services Board (Board) approve the attached Letter of Agreement between the
Board and the Ottawa Community Housing Corporation.
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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 July
2015 - 5:00 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.