Ottawa Police Services Board
Agenda

Meeting #:

Date:

Monday, April 25, 2022

Time:

4:00 P.m. - 7:00 P.m.

Location:

Andrew S. Haydon Hall, 110 Laurier Avenue West

Members:

Chair: Councillor Eli El-Chantiry,
Councillor Jeff Leiper,
Councillor Cathy Curry,
Michael Doucet,
Vice-Chair: Suzanne Valiquet,
Peter Henschel,
and Salim Fakirani

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

1.
NOTICES AND MEETING INFORMATION

This meeting may be viewed online on the Ottawa City Council YouTube Channel.

In camera items are not subject to public discussion or an audience.

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.

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.

2.
CONFIRMATION OF AGENDA

That the Ottawa Police Services Board confirm the agenda of the 25 April 2022 meeting.

3.
CONFIRMATION OF MINUTES

3.1
MINUTES #57 of 28 MARCH 2022

That the Ottawa Police Services Board confirm Minutes #57 of the 28 March 2022 meeting.

4.
DECLARATIONS OF INTEREST

5.
PUBLIC DELEGATIONS

Please note that requests to speak to a specific agenda item may be received up until the start of the meeting. As such, there may be delegate presenters in addition to those listed on this version of the Agenda, which was issued Monday, April 25, 2022.

RYAN BESTER (HE / HIM)

6.
INQUIRIES

7.
ITEMS OF BUSINESS

7.1
CHAIR’S VERBAL REPORT

Chair's report

That the Ottawa Police Services Board receive this report for information.

7.2
CHIEF’S VERBAL REPORT

1.IChief Verbal April 25 2022.pdf

Chief's report

That the Ottawa Police Services Board receive this report for information.

7.3
NATIONAL CAPITAL AREA CRIME STOPPERS: SEMI-ANNUAL UPDATE

1.3 - Crime Stoppers - NCACS May 2022 OPSB Report.pdf

Report from R. McMullen, President, National Capital Area Crime Stoppers

That the Ottawa Police Services Board receive this report for information.

7.4
APPOINTMENTS TO BOARD COMMITTEES

1.4 - Board Committee Appointments 2022.pdf

Executive Director's report

That the Ottawa Police Services Board approve the following appointments to committees:

BOARD COMMITTEE	MEMBERSHIP
Complaints Committee	S. Fakirani, P. Henschel, J. Leiper
Finance & Audit Committee	C. Curry, J. Leiper, S. Valiquet
Human Resources Committee	E. El-Chantiry, S. Valiquet, M. Doucet
Policy & Governance Committee	M. Doucet, S. Fakirani, E. El-Chantiry

OPS COMMITTEE	MEMBERSHIP
Community Awards Selection Committee	P. Henschel
Police Scholarship & Charitable Fund	C. Curry
Thomas G. Flanagan Scholarship Award Selection Committee	S. Valiquet

7.5
“IGNITINGTHE SPIRIT” GALA - FUNDRAISING EVENT FOR THE WABANO CENTRE

1.5 - Igniting the Spirit 2022.pdf

Executive Director's report

That the Ottawa Police Services Board approve funding for a table at the Wabano Centre’s “Igniting the Spirit” Gala being held on June 23, 2022, at a cost of $3,500 (before taxes).

7.6
APPROVAL OF NEW JUSTIFICATION FOR CLERICAL SPECIAL CONSTABLES’ APPOINTMENT: OTTAWA POLICE SERVICE

1.6 - Special Constables Civilians OPS.pdf

Chief's report

That the Ottawa Police Services Board (Board) approve the Clerical Special Constable Justification as submitted. This will facilitate the ability of the Ottawa Police Service (OPS) - Court Liaison Section to serve court processes on individuals and swear to all OPS Court Information(s) as Common Informants in the Province of Ontario.

7.7
RE-APPOINTMENTOF SPECIAL CONSTABLES: OC TRANSPO

1.7 - Special Constables OC Transpo.pdf

2.7a - Approval of Appointment Forms - OC Transpo - April 25, 2022 Board Meeting.pdf

Chief's report

That the Ottawa Police Services Board (Board) approve the re-appointments of OC Transpo employees listed in Document 1 as Special Constables pursuant to Section 53 of the Police Services Act (PSA) and in accordance with the terms and conditions set forth in the attached Approval of Appointment forms.

7.8
APPOINTMENTOF SPECIAL CONSTABLES: OTTAWA POLICE SERVICE

1.8 - Special Constables OPS.pdf

2.8a - Approval of Appoinment Forms - April 25, 2022 Board Meeting.pdf

Chief's report

That the Ottawa Police Services Board (Board) approve the appointment of Ottawa Police Service (OPS) employees listed in Document 1 as Special Constables pursuant to Section 53 of the Police Services Act (PSA) and in accordance with the terms and conditions set forth in the attached Approval of Appointment Forms.