Ottawa Police
Services Board
Agenda 9
Monday, 27 July 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 22 June 2015 meeting.
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1.
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Improving
Publicly Available Crime Data
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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:
1. Receive this
report as information.
2. Approve the
Street Checks engagement plan described in Annex A.
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That the Ottawa Police
Services Board delegate authority to the Chief of Police to engage in a
contract with Federal Force Protection Agency to provide security screening
personnel at the newly constructed single point of access at the Ottawa
Courthouse for the period of August 2015 to December 2017.
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4.
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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, C. Nicholson and W.
Fedec at the Ontario Association of Police Services Boards (OAPSB) Labour
Seminar being held in Toronto, on October 1 -2, 2015.
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5.
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Executive
Director's Report
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That the Ottawa Police
Services Board receive for information the Notice of Annual General Meeting
and the Resolutions to be considered at the 2015 Canadian Association of
Police Governance Annual Conference.
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6.
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Chief's
Report Annual Report –“2014: A Year in Review”
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That the Ottawa Police
Services Board receive this report and online version 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:
1. Receive this
report for information.
2. Approve the
appointment of the sworn officers identified in Annex B.
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That the Ottawa Police
Services Board receive this report for information.
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11.
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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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12.
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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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13.
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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 8 July 2015 from the CAPG thanking the Board for the 2015 Conference
donation
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2.
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Letter
dated 9 July 2015 the Smith-Ennismore PSB supporting the elimination of the
3-6-9 Retention/Seniority Pay from police collective agreements
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3.
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Letter
dated 8 July 2015 from the OAPSB regarding Emergency Resolution – Adequate
Resourcing of the Special Investigations Unit (SIU) Letter dated 14 July 2015
from the OAPSB regarding the need for a 9-1-1- Cell Phone User Fees and
Grant Program OAPSB Recommendations dated 30 June 2015 to Future of Police
Advisory Committee (FPAC) on Special Constables
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4.
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Letter
dated 14 July 2015 to Minister of Community Safety and Correctional Services
Y. Naqvi regarding re-opening of the Police Services Act to conduct a full
review of the police disciplinary system
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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 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, 28
September 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.