Confirmation of Agenda
That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 1 August 2023 meeting.
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.
That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes 12 of the 1 May 2023 meeting.
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.
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.
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.
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.
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.
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.
Other Business
Adjournment
Next Meeting
