January 27 - 16:00
Ottawa Police Service Board
This draft Minutes document contains a summary of the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the final Minutes. Recorded votes and dissents contained in this draft Minutes document are draft until the Minutes of the meeting are confirmed by the Board. The final draft Minutes will be published with the agenda for the next regular Board meeting and, once confirmed, will replace this document.
That the Ottawa Police Service Board confirm the agenda of the 27 January 2025 meeting.
That the Ottawa Police Service Board confirm Minutes #111 of the 2 December 2024 meeting.
The final public delegate list will be recorded as part of the final draft minutes for the January 27, 2025 meeting.
Chair's report
That the Ottawa Police Service Board receive this report for information.
Chief's report
That the Ottawa Police Service Board receive this report for information.
Executive Director 's report
That the Ottawa Police Service Board approve the appointment of M. Polowin to the Policy and Governance Committee and the Human Resources Committee.
Executive Director 's report
Whereas the Board requires more time to think through the work of committees and the Board, given the new Act, our new strategic plan and dashboard key performance indicators (KPIs). Therefore be it resolved that the proposed Board meeting schedule, past February’s date on the schedule, be referred to the Board’s Policy and Governance Committee for review, including an overall governance review.
Executive Director 's report
That the Ottawa Police Service Board approve payment of $8,315 (HST exempt) to the Canadian Association of Police Governance for its 2025 membership fee.
Executive Director 's report
That the Ottawa Police Service Board approve payment of $16, 950 (including HST) to the Ontario Association of Police Services Boards for its 2025 membership fee.
Executive Director 's report
That the Ottawa Police Service Board:1. Receive this report for information and discussion.2. Direct the Policy and Governance Committee to review this report, including the jury recommendations, and provide advice to the Board on any required policy changes to address the recommendations and any further actions to address lessons learned and insights from the inquest into the death of Abdirahman Abdi.3. Direct the Chief of Police to submit a report at the ... (cont)
Executive Director 's report
That the Ottawa Police Service Board direct the Policy & Governance Committee to review the draft policy amendments at its next meeting and to report back to the Board with recommendations.
Executive Director 's report
That the Ottawa Police Service Board approve the amended policy attached with this report, as recommended by the Board’s Human Resources Committee.
Chief’s report
That the Ottawa Police Service Board approve the re-appointment of thirty-seven (37) Ottawa Police Service employees listed in Appendix 1 as Special Constables for the Ottawa Police Service pursuant to Section 92 of the Community Safety and Policing Act (CSPA), in accordance with the terms and conditions set forth in the attached Application for Appointment Forms.
Chief’s report
That the Ottawa Police Service Board approve the appointment of four (4) Carleton University (Campus Safety Services) employees listed in Appendix 1 as Special Constables for Carleton University pursuant to Section 92 of the Community Safety and Policing Act (CSPA).
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Executive Director 's report
That the Ottawa Police Service Board:1) Receive this report for information.2) Direct the Executive Director to forward it to City Council for information.
Executive Director 's report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board met in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:
Update On Demonstrations and Event Management
Labour Relations Unit Report: Fourth Quarter 2024
Labour Relations Matter
Labour Relations Matter
Delay Application
Labour Relations Matter
Labour Relations Matter
Labour Relations Matter
Legal matters
Legal Matter
Regular Meeting – Monday, February 24, 2025 - 4:00 PM
Agenda
