Ottawa Police
Services Board
Agenda 40
Monday, June 28 2021,
4:00 PM
This meeting will be held
through electronic participation using Zoom.
This meeting may also be viewed
online on the Ottawa City Council YouTube Channel.
The Ottawa Police Services
Board continues to take COVID-19 seriously, and in following the advice of
provincial and federal governments, Board and Committee meetings will be held
electronically until further notice.
In camera items are not
subject to public discussion or an audience.
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Board Members:
Councillor D. Deans, B. Johnson, Councillor R. King, Councillor C. Meehan, D. Nirman, L.A.
(Sandy) Smallwood, R. Swaita
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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That the Ottawa
Police Services Board confirm the agenda of the 28 June 2021 meeting.
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DECLARATIONS OF INTEREST
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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 Wednesday June 23, 2021.
- CASSIE
SLACK (she / they)
- ROBIN
BROWNE (he
/ him)
- MOHAMED
MIGUIL
- KIM
SHELDRICK (she / her)
- SAM
HERSH
- JULIA
HAMER (she / they)
- ROBIN
SHABAN
- SAAMIA
AHMAD (she/her) (saw-me-ya)
- NORA
OTTENHOF (she / her)
- INEZ
HILLEL (she / her)
- IRVIN
WALLER
- SAMANTHA
MCALEESE
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INQUIRIES
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ITEMS OF BUSINESS
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1.
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Chair's report
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That the Ottawa
Police Services Board receive this report for information.
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2.
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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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3.
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Chair's report
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That the Ottawa
Police Services Board approve the procurement of StrategyCorp consulting
firm, a vendor of record with the province, to support the Board in its
development and review of the 2022 Ottawa Police Service budget; its review
of use of force; and the development of its strategic planning process.
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4.
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WHEREAS the Ministry
of the Solicitor General (Ministry) continues to develop regulations to bring
the Community Safety and Policing Act, 2019, into force; and
WHEREAS the Ministry
is requesting public and stakeholder input on the proposed regulations as
they are drafted and released for consultation; and
WHEREAS the Ottawa
Police Services Board meets on a monthly basis on predetermined dates (with
the exception of August where no meeting is held), making it difficult for
the Board to align its consideration and development of feedback on the
proposed regulations with the Ministry’s deadlines for input;
THEREFORE BE IT
RESOLVED that the Ottawa Police Services Board delegate authority to the
Board Chair to work with Board staff, in consultation with staff at the Ottawa
Police Service, to develop and provide comments and feedback to the Ministry
on proposed regulations under the Community Safety and Policing Act, 2019, as
they are released.
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5.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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6.
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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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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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Chief’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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10.
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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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11.
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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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Please note that the in camera meeting
will be held prior to the public meeting and the
following items will be discussed:
IN CAMERA ITEMS
1.
Canada Day Briefing
2.
Legal
Indemnification Matter
3.
Legal
Matter
4.
Personnel
Matter
5.
Personnel
Matter
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NEXT MEETING
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Regular Meeting - Monday, July 26
2021
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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.