Confirmation of Agenda

That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 1 August 2023 meeting.

Confirmation of Minutes

Minutes #12 of 1 May 2023

That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes 12 of the 1 May 2023 meeting.

• P and G Minutes 12- 01 MAY 2023 DRAFT.pdf

Declarations of Interest

Items of Business

OPS Briefing on Use of Force

Motion M-20-09 Briefing on Use of Force Presentation That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information.

• 1- Motion- Use of Force Briefing.pdf
• 1a Use of Force - July 28 FINAL.pdf
• 1b Use of Force - Aug 1 FR.pdf

Review of Board Policy GA-1 Board Member Job Description

Executive Director’s report That the Ottawa Police Services Board’s Policy and Governance Committee review Board Policy GA-1 Board Member Job Description and endorse the recommended changes for Board approval.

• 2- Review of Board Policy re Mmbr Job Descriptions.pdf

Review of Board Policy CR-17 Major Events

Executive Director’s report That the Ottawa Police Services Board’s Policy and Governance Committee review Board Policy CR-17 Major Events and endorse the recommended changes for Board approval. 

• 3- Board role and expecations for Major Events.pdf
• 3a- TPSB Policy Designated_special_events.pdf
• 3b--Halton Policy Op04 - Policing Designated Major Events.pdf

Review of Board Resourcing Requirements

Executive Director’s report That the Ottawa Police Services Board’s Policy and Governance Committee receive this item for information and discussion, as referred by the Human Resources Committee.

• 4- HR Committee Report re Board Staffing F.pdf

Other Business

Adjournment

Next Meeting

Agenda