Confirmation of Agenda

That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 13 March 2024 meeting.

Confirmation of Minutes

Minutes #16 of 22 February 2024

That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes #16 of the 22 February 2024 meeting.

• Draft Minutes 16 Policy and Governance Committee_Feb22_2024 .pdf

Confidential Minutes #16 of 22 February 2024

Confidential Minutes are on file with the Executive Director. That the Ottawa Police Services Board’s Policy and Governance Committee confirm Confidential Minutes #16 of the 22 February 2024 meeting.

Declarations of Interest

Items of Business

Implementation of Board Requirements Under the Community Safety and Policing Act (CSPA)

Executive Director's report That the Ottawa Police Services 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 March meeting.

• 1 - CSPA_Board Implementation.pdf
• Doc 2 - Amended_GA-3 Board Training.pdf
• Doc 3 - New_CR-X Disclosure of Personal Information by the Chief of Police.pdf
• Doc 4 - New_GA-X – Adequate and Effective Policing.pdf
• Doc 5 - New_BC-X – Restriction on membership in police association.pdf
• Doc 6 - New_CR-X – Probationary period of police officers .pdf
• Doc 7 - New_CR-X – Disclosure of Misconduct and Reprisals.pdf
• Doc 8 - New_CR-X – Secondary Activities for Police Service Members.pdf
• Doc 9 - New_CR-X Policy on Special Csts.pdf

Other Business

Adjournment

Next Meeting

Friday, May 17, 2024 - 1:00 PM

Agenda