Ottawa Police
Services Board
Agenda 30
Monday, 24 April 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 24 April 2017 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 27 March 2017 meeting.
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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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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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That Police Services
Board approve the Ottawa Police Service Wellness Strategy, as attached to
this report.
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That the Ottawa Police
Services Board approve an annual grant of $50,000 to the Boys and Girls Club
of Ottawa, beginning in 2017, to support its activities with at risk youth.
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5.
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Executive
Director's report
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That the Ottawa Police
Services Board approve the attendance of E. El-Chantiry, S. Smallwood and K.
Ferraro at the Annual Conference of the Ontario Association of Police
Services Boards, to be held 21 – 24 June, 2017 at Blue Mountain, Ontario.
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6.
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Executive
Director's report
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That the Ottawa Police
Services Board approve the attendance of E. El-Chantiry and A. Hubley at the
2017 Canadian Association for Civilian Oversight of Law Enforcement (CACOLE)
Annual Meeting and Conference being held in St. John’s, Newfoundland from 28
– 31 May 2017.
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7.
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Executive
Director's report
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That the Ottawa Police
Services Board approve funding for a table at the Wabano Centre for
Aboriginal Health “Igniting the Spirit” gala being held on 21 June 2017 at
the Ottawa Conference Centre, at a cost of $2,500.
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That the Ottawa Police
Services Board approve the appointment of the individuals listed in Annex A
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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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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14.
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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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15.
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Deputy
City Solicitor'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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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, 29 May 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.