Ottawa Police Service Board
Agenda

Meeting #:
101
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Salim Fakirani, 
  • Mayor Mark Sutcliffe, 
  • Councillor Cathy Curry, 
  • Vice Chair: Marty Carr, 
  • Michael Doucet, 
  • Peter Henschel, 
  • and Dave Donaldson 

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

 


This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom https://us02web.zoom.us/j/82422047181


Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera items not subject to discussion; personal information disclaimer for correspondents and public speakers; and notices regarding minutes. Accessible formats and communication supports are available, upon request.


Delegations wishing to address the Board during the delegation portion of the regular meetings may be heard with the approval of the Board. Requests must be made to the Executive Director and must include a written copy of the comments that will be presented.


The deadline to register with all of your materials included is May 24 at noon. All requests to speak must be approved by the Board Chair and the subject matter must be within the jurisdiction of the Board.

  • That the Ottawa Police Service Board confirm the agenda of the 27 May 2024 meeting.

  • That the Ottawa Police Service Board confirm Minutes #100 of the 22 April 2024 meeting.

The final public delegate list will be recorded as part of the final draft minutes for the May 27, 2024 meeting. 

Chair's report

  • That the Ottawa Police Service Board receive this report for information.

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

Presentation

  • That the Ottawa Police Service Board receive this presentation for information.

Executive Director's report

  • That the Ottawa Police Service Board approve:

    1. The attendance of S. Fakirani, M. Carr, and H. Sayah at the 2024 Canadian Association of Police Governance Conference being held in Halifax, Nova Scotia, from August 8-11, 2024.
    2. The attendance of S. Fakirani, P. Henschel, and H. Sayah at the 2024 Canadian Association of Chiefs of Police Annual Summit being held in Halifax, Nova Scotia, from August 11-13, 2024.
    3. A $1,000 Friend sponsorship for the Canadian Association of Police Governance’s 2024 Annual Conference.

Executive Director's report

  • That the Ottawa Police Service Board approve the amended policy attached in this report, as reviewed by the Board’s Policy and Governance Committee.

Executive Director's report

  • That the Ottawa Police Service Board approve the Board policies attached in this report, in keeping with the requirements of the Community Safety and Policing Act (CSPA), and as reviewed by the Board’s Policy and Governance Committee.

Chief's report

  • That the Ottawa Police Service Board delegate authority to the Chief of Police to renew the contract with Garda Canada Security Corp. to provide security screening personnel at the single point of access at the Ottawa Courthouse, for the period of June 1, 2024 to May 31, 2025.

Chief's report

  • That the Ottawa Police Service Board approve the continuation of the OC Transpo Special Constable Program under the same terms as the current Memorandum of Understanding until September 30, 2024.

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

Chief's report

  • That the Ottawa Police Service Board receive this report for information.

Board Solicitor's report

  • That the Ottawa Police Service Board receive this report for information.

Executive Director's report

  • That the Ottawa Police Service Board receive this report for information. 

Chief’s report

  • That the Ottawa Police Service Board receive this report for information. 

In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board will be meeting in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:

  1. Operational Update re: Major Events and Demonstrations
  2. Review of Operations February 16-18th, 2024
  3. Labour Relations Unit Report - First Quarter 2024
  4. OPS Cyber Security Strategy Report - First Quarter 2024
  5. Two Temporary Requests for Assistance (CSPA, S. 19)
  6. Legal Services Report:  1st Quarter 2024
  7. Legal Matter
  8. Labour Relations Matter

Regular Meeting – Monday, June 24, 2024 - 4:00 PM

No Item Selected