Notices and meeting information for participants and members of the public
- Notices and meeting information for meeting participants and the public_June 2022 EN.pdf
- Notices and meeting information for meeting participants and the public_June 2022 FR.pdf
Confirmation of Agenda
That the Ottawa Police Services Board confirm the agenda of the 26 September 2022 meeting.
That the Ottawa Police Services Board confirm the agenda of the 26 September 2022 meeting.
Confirmation of Minutes
That the Ottawa Police Services Board confirm Minutes #62 of the 25 July 2022 meeting.
That the Ottawa Police Services Board confirm Minutes #62 of the 25 July 2022 meeting.
Committee Meetings: Reports from Committee Chairs & Minutes
Human Resources Committee - Draft Minutes #14 of 30 August 2022
That the Ottawa Police Services Board receive this item for information.
That the Ottawa Police Services Board receive this item for information.
Declarations of Interest
Public Delegations
1. Moksha Singh-Sharpe on behalf of Robin Browne, she/her Written submissions: 1. Inez Hillel and Mandi Pekan
1. Moksha Singh-Sharpe on behalf of Robin Browne, she/her Written submissions: 1. Inez Hillel and Mandi Pekan
Inquiries
Items of Business
Chair’s verbal report
Chair's report That the Ottawa Police Services Board receive this report for information.
Chair's report That the Ottawa Police Services Board receive this report for information.
Chief’s verbal report
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.
Ottawa Police Gala - Fundraiser in Support of Youturn Youth Support Services and Màmawi Together
Executive Director's report That the Ottawa Police Services Board approve the purchase of a table at the annual Ottawa Police Gala being held on October 15, 2022, at the Shaw Centre, at a cost of $1,750.
Executive Director's report That the Ottawa Police Services Board approve the purchase of a table at the annual Ottawa Police Gala being held on October 15, 2022, at the Shaw Centre, at a cost of $1,750.
New Board Policy – Electronic Monitoring
Executive Director's report That the Ottawa Police Services Board approve the new proposed Board Policy, “Electronic Monitoring”.
Executive Director's report That the Ottawa Police Services Board approve the new proposed Board Policy, “Electronic Monitoring”.
Appointment and Re-Appointment of Special Constables: Ottawa Police Service
Chief’s report That the Ottawa Police Services Board approve the appointment of Ottawa Police Service employees listed in Document 1 and the re-appointment of Ottawa Police Service employees in Document 2, 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 Forms.
Chief’s report That the Ottawa Police Services Board approve the appointment of Ottawa Police Service employees listed in Document 1 and the re-appointment of Ottawa Police Service employees in Document 2, 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 Forms.
- 5- OPS - Special Constable - New Appointments Re-Appointments .pdf
- 5 A-Sample Appointment Form September 2022.pdf
Public Consultation Policy: Annual Report
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.
Financial Status Report – Second Quarter 2022
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.
- 7 - 2022 OPS Q2 Financial Report.pdf
- 7A - Document 1 - 2022 2nd Qtr Financial Status.pdf
- 7B- Document 2 - 2022 2nd Qtr PO
- 7C-Document 3 - 2022 2nd Qtr Capital Report.pdf
- 7D-DOCUMENT 4 - 2022 Efficiencies Update v5.pdf
- 7E-Document 5 Summary of Assets assigned to OPS December 31 2021.pdf
- 7F-Document 6 Summary of Police Vehicles December 31 2021.pdf
Complaints Report, Part V – Police Services Act – Second Quarter 2022
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.
Workforce Management Report: Second Quarter 2022
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.
Performance Report: Second Quarter 2022
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.
Response to Inquiry I-22-05: Religious and racial sensitivities at calls for service
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.
Report on SIU Investigation – 21-OVI-295
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.
Report on SIU Investigation – 21-OCD-296
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.
Report on SIU Investigation – 21-OCI-197
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.
Report on SIU Investigation – 21-OCD-023
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.
Outstanding Board Inquiries & Motions: September 2022
Executive Director's report That the Ottawa Police Services Board: 1) Receive this report for information. 2) Approve the withdrawal of Inquiries I-21-19, I-21-23, I-21-29, I-21-30, I-22-01, I-22-02, and I-22-03 for the reasons outlined in Document 1.
Executive Director's report That the Ottawa Police Services Board: 1) Receive this report for information. 2) Approve the withdrawal of Inquiries I-21-19, I-21-23, I-21-29, I-21-30, I-22-01, I-22-02, and I-22-03 for the reasons outlined in Document 1.
Letters of Commendation
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.
Other Business
In Camera Items
Please note that the in camera meeting was held prior to the public meeting and the following items were discussed: Legal Matter Labour Relations Unit Report: 2nd Quarter 2022 Delay Application Legal Matter Executive Succession Management – 2021 Annual Report Briefing on Human Resources Delay Application Legal Matter Legal Matter Labour Relations Update
Please note that the in camera meeting was held prior to the public meeting and the following items were discussed: Legal Matter Labour Relations Unit Report: 2nd Quarter 2022 Delay Application Legal Matter Executive Succession Management – 2021 Annual Report Briefing on Human Resources Delay Application Legal Matter Legal Matter Labour Relations Update
Adjournment
Next Meeting
Regular Meeting – Monday, October 31, 2022 - 4:00 PM
Regular Meeting – Monday, October 31, 2022 - 4:00 PM
