Ottawa Police
Services Board
Agenda 39
Monday, 27 November
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
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.
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CONFIRMATION OF AGENDA
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(New business items will require waiving of the Rules
of Procedure)
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That the Ottawa Police
Services Board confirm the Agenda of the 27 November 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes 23 October and 8 November 2017
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That the Ottawa Police
Services Board confirm the Minutes of the 23 October and 8 November 2017
meetings.
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1.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Budget
document previously distributed
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That the Ottawa Police
Services Board:
1. Approve the
2018 Draft Operating and Capital Budgets.
2. Direct the
Executive Director to forward the Budgets to City Council for approval.
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3.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve the 2018 meeting schedule.
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4.
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Chief's
report
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That the Ottawa Police
Services Board:
1. Receive
this report for information.
2. Approve the
creation of the Chief’s Initiative capital project of $940,000 through a
transfer of amounts from existing capital projects as detailed in the report.
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5.
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Chief's
report
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That the Ottawa Police
Services Board:
1. Approve the
appointment of the sworn officers identified in Document 2.
2. Receive
this report for information.
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6.
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Chief's report
Presentation
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That the Ottawa Police
Services Board receive this report for information.
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7.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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8.
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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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9.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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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, 18
December 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.