Ottawa Police
Services Board
Agenda 6
Monday, 27 April 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.
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CONFIRMATION OF MINUTES
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Minutes
23 March 2015
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That the Ottawa Police
Services Board confirm the Minutes of the 23 March 2015 meeting.
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1.
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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 report for information.
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3.
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Chief’s
report
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That the Ottawa Police
Services Board approve the appointments of Kyle Gallinger, Alicia Poole and
Richard Sabourin 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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4.
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Executive
Director’s report
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That the Ottawa Police
Services Board support the nomination of Board Member L.A. Smallwood to serve
on the board of directors of the Canadian Association of Police Governance
for the 2015 - 2017 term.
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5.
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Executive
Director's Report
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That the Ottawa Police
Services Board approve a $1,000 sponsorship contribution to the Ontario
Association of Police Services Boards’ 2015 Annual Conference being held in
Toronto, Ontario on May 27 - 30, 2015.
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6.
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Chief’s
report
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That the Ottawa Police
Services Board approve the 2015 Audit Plan.
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7.
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Chief’s
report
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That the Ottawa Police
Services Board receive this report for information.
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8.
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Chief’s
report
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That the Ottawa Police
Services Board receive this report for information.
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9.
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Chief’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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Chief’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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Chief’s
report
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That the Ottawa Police
Services Board receive this report for information.
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12.
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Chief’s
report
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That the Ottawa Police
Services Board receive this report for information.
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13.
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Chief’s
report
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That the Ottawa Police
Services Board:
1) Receive this report
for information; and
2) Approve the
appointment of the 12 new recruit sworn officers listed in Annex B who
successfully completed the required Ontario Police College training in Q1, in
accordance with Section 31(1)(a) of the Police Services Act.
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14.
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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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15.
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Chief’s
report
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That the Ottawa Police
Services Board receive this report for information.
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16.
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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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17.
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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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18.
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Chief’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 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, 25 May
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.