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

Krista.Ferraro@ottawa.ca

 


  • That the Ottawa Police Services Board confirm the amended 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.

    Deferred

Chief's report

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

    Deferred

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.

    Deferred

Chief's report

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

    Deferred

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.

    Deferred

Chief's report

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

    Deferred

Chief's report

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

    Deferred

Chief's report

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

    Deferred

Chief's report

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

    Deferred

Chief's report

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

    Deferred

Chief's report

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

    Deferred

Board Solicitor's report

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

    Deferred

Executive Director's report

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

    Deferred

Chief’s report

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

    Deferred

Please note that the in camera meeting was held prior to the public meeting and the following items were 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