Ottawa Police
Services Board
Agenda 26
Monday, 19 December
2016, 4:00 PM
Champlain Room, 110 Laurier Ave. W.
Wendy Fedec, Executive Director
(613) 560-1270
[email protected]
_____________________________________________________________________________________
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.
|
CONFIRMATION OF AGENDA
|
|
|
|
(New business items will
require waiving of the Rules of Procedure)
|
|
|
That the Ottawa Police
Services Board confirm the Agenda of the 19 December 2016 meeting.
|
|
|
|
|
|
CONFIRMATION OF MINUTES
|
|
|
|
Minutes of 28 November 2016
|
|
|
That the Ottawa Police
Services Board confirm the Minutes of the 28 November 2016 meeting.
|
|
|
|
|
|
COMMITTEE MEETINGS:
REPORTS FROM COMMITTEE CHAIRS & MINUTES
|
|
|
|
Finance and Audit Committee - Minutes 12 October and Draft
Minutes 17 November 2016
Human Resources Committee - Minutes 11 October, 14
November, 22 November and Draft Minutes 28 November 2016
|
|
|
That the Ottawa Police
Services Board receive these reports for information.
|
|
|
|
|
1.
|
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
2.
|
|
|
|
Executive
Director's report
|
|
That the Ottawa
Police Services Board approve payment of $6,063.58, (including HST) to the
Ontario Association of Police Services Boards for its 2017 membership fee.
|
|
3.
|
|
|
|
Chief's
report
|
|
That the Ottawa
Police Services Board approve the appointment of Viviane Bianchi, Amber Chouinard,
Jessica Currie, Kelsey Davidge, Sandra Lucio, Karine Malboeuf, Nicholas O’Connell,
Arthur Poon, Paul Redman, Michael Sztompka, and Jason Wilson as Auxiliary
Police Officers with the Ottawa Police Service pursuant to Section 52(1) of
the Police Services Act, in accordance with the terms and conditions set forth in
the attached Approval and Appointment form.
|
|
4.
|
|
|
|
Chief's
report
|
|
That the Ottawa
Police Services Board approve the appointment of Cameron James Watson as
Special Constable 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.
|
|
5.
|
|
|
|
Chief's
report
|
|
That the Ottawa
Police Services Board:
1)
Receive this update.
2)
Approve the attached
receipt for Regulated Interactions.
|
|
6.
|
|
|
|
Chief's
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
7.
|
|
|
|
Executive
Director's report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
8.
|
|
|
|
Executive
Director's report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
9.
|
|
|
|
Chief's
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
|
CONSIDERATION OF MOTION TO MOVE IN
CAMERA
|
|
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.
|
|
|
|
|
|
NEXT MEETING
|
|
Regular Meeting – 23 January 2017 - 4:00
PM
|
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.