Ottawa Police Services Board

 

Agenda 28

 

Monday, 27 February 2017, 4:00 PM

 

Champlain Room, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

_____________________________________________________________________________________

 

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.

 

CONFIRMATION OF AGENDA
	(New business items will require waiving of the Rules of Procedure)

 

CONFIRMATION OF MINUTES
	Minutes of 23 January 2017

 

DECLARATIONS OF INTEREST

 

COMMITTEE MEETINGS: REPORTS FROM COMMITTEE CHAIRS & MINUTES

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.	CHIEF'S VERBAL REPORT

 

2.	REVIEW OF BOARD POLICIES & RESPONSE TO OUTSTANDING MOTION M-16-01:  BOARD COMMITTEE REVIEW
	Policy and Governance Committee’s Report

 

3.	INFORMATION MANAGEMENT AND INFORMATION TECHNOLOGY (IM/IT) ROADMAP AND IMPLEMENTATION: CONTRACT APPROVAL
	Chief's report

 

4.	CANADIAN ASSOCIATION OF POLICE GOVERNANCE:     2017 MEMBERSHIP RENEWAL
	Executive Director's report

 

5.	2016 – 2018 BUSINESS PLAN:  SEMI-ANNUAL REPORT
	Chief's report

 

6.	WORKFORCE MANAGEMENT REPORT: FOURTH QUARTER 2016
	Chief's report

 

7.	POSITIVE WORKPLACE: 2016 ANNUAL REPORT
	Chief's report

 

8.	OTTAWA POLICE SERVICE ACCESSIBILITY FOR ONTARIANS WITH DISABILITIES ACT STATUS REPORT
	Chief's report

 

9.	OUTSTANDING BOARD INQUIRIES & MOTIONS:  FEBRUARY 2017
	Executive Director’s report

 

10.	LETTERS OF COMMENDATION
	Chief's report

 

OTHER BUSINESS

 

ADJOURNMENT

 

NEXT MEETING

 

Regular Meeting - Monday, 27 March 2017 - 4:00 PM

 

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.