Ottawa Police
Services Board
Agenda 41
Monday, 29 January
2018, 4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Board
Members:
A.
Blaustein, Councillor E. El-Chantiry, 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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That the Ottawa Police
Services Board confirm the Agenda of the 29 January 2018 meeting.
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CONFIRMATION OF MINUTES
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Minutes of 18 December 2017
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That the Ottawa Police
Services Board confirm the Minutes of the 18 December 2017 meeting.
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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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Policy and Governance Committee's report
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That the Ottawa Police
Services Board approve the 2018 Board Work Plan.
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3.
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Executive Director's report
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That the Ottawa
Police Services Board approve payment of $6,154.53(including HST) to the
Ontario Association of Police Services Boards for its 2018 membership fee.
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4.
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Chief's
report
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That the Ottawa
Police Services Board approve the appointment of the OPS member, listed in
Document 1, as a Special Constable pursuant to Section 53 of the Police
Services Act, in accordance with the terms and conditions set forth in the
attached Approval of Appointment form.
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5.
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Chief's
report
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That the Ottawa
Police Services Board approve the re-appointment of two (2) OPS members,
listed in Document 1, as Special Constable pursuant to Section 53 of the
Police Services Act, in accordance with the terms and conditions set forth in
the attached Approval of Appointment form.
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6.
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Chief's
report
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That the Ottawa
Police Services Board approve the appointment of the individuals listed in
Document 1 as Special Constables pursuant to Section 53 of the Police
Services Act, in accordance with the terms and conditions set forth in the
attached Approval of Appointment form.
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7.
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Executive
Director's report
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That the Ottawa Police
Services Board:
1. Receive
this report for information.
2. Direct the
Executive Director to forward it to City Council 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 the 2018 Calendar of Monitoring Requirements
for information.
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9.
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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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10.
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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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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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12.
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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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13.
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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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14.
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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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15.
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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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16.
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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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17.
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Board
Solicitor's report
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That the Ottawa Police
Services Board receive this report for information.
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18.
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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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19.
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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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NEXT MEETING
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Regular Meeting - Monday, 26
February 2018 - 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.