June 24 - 12:00

Ottawa Police Service Board

Notices and meeting information for participants and members of the public
Confirmation of Agenda
That the Ottawa Police Service Board confirm the agenda of the 24 June 2024 meeting.
Confirmation of Minutes
Minutes #101 of 27 May 2024
That the Ottawa Police Service Board confirm Minutes #101 of the 27 May 2024 meeting.
Committee Meetings: Reports from Committee Chairs & Minutes
Policy and Governance - Draft Minutes #18 of 17 May, 2024
That the Ottawa Police Service Board receive this item for information.
Declarations of Interest
Public Delegations
The final public delegate list will be recorded as part of the final draft minutes for the June 24, 2024 meeting. 
Inquiries
Items of Business
Chair’s verbal report
Chair's report That the Ottawa Police Service Board receive this report for information.
Chief’s verbal report
Chief's report That the Ottawa Police Service Board receive this report for information.
10-Year Traffic Stop Race Data Collection Report
Chief’s report & Presentation That the Ottawa Police Service Board receive this report for information.
Agreement Renewal Between the Ottawa Police Service Board and the City of Ottawa Transit Services, Special Constable Program
Chief’s report  That the Ottawa Police Service Board approve the revised agreement for continuation of the City of Ottawa, Transit Services, Special Constable Program under the terms pursuant to the Community Safety and Policing Act for a 5-year term ending June 30, 2029.
Assistance in the provision of policing on Canada day 2024
Chief’s report  That the Ottawa Police Service Board delegate authority to the Chair and Vice-Chair to approve: appointments of special constable status in relation to Canada Day 2024; any requests for temporary assistance that are required by the Ottawa Police Service to secure resources from other police services to assist with the operational response to Canada Day, and sign any related memoranda of understanding pursuant to Board policy CR-17 “Major Events”. Any exercise of this deleg... (cont)
Response to Inquiry I-24-01 - OPS’ Summary of the Costs of Demonstrations In 2023
Chief’s report That the Ottawa Police Service Board receive this report for information.
Ottawa Police Service Annual Report: 2023
Chief’s report  That the Ottawa Police Service Board receive this report for information.
Report on Special Investigations Unit - Investigation 23-OVD-111
Chief’s report  That the Ottawa Police Service Board receive this report for information.
Professional Standards Unit: 2023 Annual Report
Chief’s report That the Ottawa Police Service Board receive this report for information.
2024-2027 Strategic Plan: Semi-Annual Report
Chief’s report  That the Ottawa Police Service Board receive this report for information.
Outstanding Board Inquiries, Motions & Directions: June 2024 Report
Senior Policy Advisor's report That the Ottawa Police Service Board receive this report for information. 
Letters of Commendation: June 2024
Chief’s report  That the Ottawa Police Service Board receive this report for information. 
Other Business
In Camera Items
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 Canada Day Briefing Equipment Maintenance Contract Labour Relations Matter Request for Temporary Assistance for the National Canada Day Celebration Personnel Matter Labour Relations Matter Labour Relations Matter Labour Relatio... (cont)
Adjournment
Next Meeting
Regular Meeting – Monday, July 22, 2024 - 4:00 PM

Agenda