Ottawa Police Services Board
Agenda

Meeting #:
97
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Salim Fakirani, 
  • Mayor Mark Sutcliffe, 
  • Councillor Cathy Curry, 
  • Councillor Marty Carr, 
  • Michael Doucet, 
  • and Peter Henschel 

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

 


This meeting may be viewed online on the Ottawa City Council YouTube Channel or via
Zoom https://us02web.zoom.us/j/83377577624
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 February 23 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 Services Board confirm the agenda of the 26 February 2024 meeting.

  • That the Ottawa Police Services Board confirm Minutes 96 #1 and 96 #2 of the 22 January 2024 meeting.

The final public delegate list will be recorded as part of the final draft minutes for the February 26, 2024 meeting. 

Chair's report

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

Chief's report

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

Presentation

  • That the Ottawa Police Services Board receive this item for information.

Presentation & Chief's report

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

Chief's report

  • That the Ottawa Police Services Board approve the 2024 Internal Audit Work Plan as endorsed by the Finance and Audit Committee.

Chief's report

  • That the Ottawa Police Services Board delegate authority to the Chief of Police for the purchase of the Microsoft Canada Inc. Enterprise Agreement renewal for a five-year term from April 1, 2024 to March 31, 2029 for the upward amount of $8,363,015 net of HST.

Chief's report

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

Chief's report

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

Chief's report

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

Chief's report

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

Chief's report

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

Chief's report

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

Board Solicitor's report

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

Executive Director's report

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

Chief’s report

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

Please note that the in camera meeting will be held prior to the public meeting and the following items will be discussed: 

  1. Operational update re: Major Events and Demonstrations
  2. Legal Services Report – Fourth Quarter 2023
  3. Labour Relations Unit Report – Fourth Quarter 2023
  4. Labour Relations Matter
  5. Delay Application

Regular Meeting – Monday, March 25, 2024 - 4:00 PM

No Item Selected