Ottawa Police
Services Board
Agenda 34
Monday, 24 July 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
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.
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CONFIRMATION OF AGENDA
(New
business items will require waiving of the Rules of Procedure)
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That the Ottawa
Police Services Board confirm the Agenda of the 24 July 2017 meeting.
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CONFIRMATION OF MINUTES
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That the Ottawa Police
Services Board confirm the Minutes of the 26 June 2017 meeting.
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DECLARATIONS OF INTEREST
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INQUIRIES
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ITEMS OF BUSINESS
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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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Chief's report
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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 receive this report for information.
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4.
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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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5.
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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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6.
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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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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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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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OTHER BUSINESS
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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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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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 25
September 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.