Confirmation of Agenda
That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 17 May 2024 meeting.
That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 17 May 2024 meeting.
Confirmation of Minutes
Minutes #17 of 13 March 2024
That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #17 of the 13 March 2024 meeting.
That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #17 of the 13 March 2024 meeting.
Declarations of Interest
Items of Business
Update: Review Of Board Policy CR-17 Major Events
Executive Director's report Presentation by the Ottawa People’s Commission Reports from the Ottawa People’s Commission – Part I & Part II That the Ottawa Police Service Board’s Policy and Governance Committee receive this item for information and discussion.
Executive Director's report Presentation by the Ottawa People’s Commission Reports from the Ottawa People’s Commission – Part I & Part II That the Ottawa Police Service Board’s Policy and Governance Committee receive this item for information and discussion.
- 1 - Update review of Major Events Policy.pdf
- 1a - OPC-Report-Part-I-What-We-Heard.pdf
- 1b - Part-II-After-The-Occupation-Change.pdf
Update: Ottawa Police Service Board Strategic Plan 2024-2027
Presentation That the Ottawa Police Service Board’s Policy and Governance Committee receive this item for information.
Presentation That the Ottawa Police Service Board’s Policy and Governance Committee receive this item for information.
- 2 - Strategic Planning Presentation - 17 May2024.pdf
- 2- Comité des politiques et de la gouvernance - 17 May 2024.pdf
Update: Review of Board Policy GA-8 Legal Services
Executive Director's report That the Ottawa Police Service Board’s Policy and Governance Committee: Receive this item for review and input. Forward the updated policy to the Board for approval and adoption at the May meeting.
Executive Director's report That the Ottawa Police Service Board’s Policy and Governance Committee: Receive this item for review and input. Forward the updated policy to the Board for approval and adoption at the May meeting.
- 3 - Ongoing Review of Board Policy GA-8 Legal Services.pdf
- 3a_Doc 1 Policy GA-8 Legal Services_no tracking.pdf
- 3b_Doc 2 Policy GA-8 Legal Services w changes.pdf
Board Policies required under the Community Safety and Policing Act (CSPA)
Executive Director's report That the Ottawa Police Service Board’s Policy and Governance Committee: Receive this item for review and input. Forward the draft policies to the Board for approval and adoption at the May meeting.
Executive Director's report That the Ottawa Police Service Board’s Policy and Governance Committee: Receive this item for review and input. Forward the draft policies to the Board for approval and adoption at the May meeting.
- 4 - CSPA_Board Implementation_Draft policies.pdf
- 4a_Doc 1- New_CR-X – Conflict of Interest.pdf
- 4b_Doc 2- New_CR-X – Complaints involving Chief or Deputy.pdf
Other Business
Adjournment
