October 28 - 16:00
Ottawa Police Service Board
This draft Minutes document contains a summary of the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the final Minutes. Recorded votes and dissents contained in this draft Minutes document are draft until the Minutes of the meeting are confirmed by the Board. The final draft Minutes will be published with the agenda for the next regular Board meeting and, once confirmed, will replace this document.
That the Ottawa Police Service Board confirm the amended agenda of the 28 October 2024 meeting.
That the Ottawa Police Service Board confirm Minutes #106 of the 23 September 2024 meeting.
That the Ottawa Police Service Board receive this item for information.
The final public delegate list will be recorded as part of the final draft minutes for the October 28, 2024 meeting.
Chair'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.
Acting Executive Director 's report
That the Ottawa Police Service Board approve the attendance of D. Donaldson and H. Sayah at the Ontario Association of Police Service Boards’ Labour Conference being held on November on 26 & 27, 2024.
Acting Executive Director 's report
That the Ottawa Police Service Board approve the appointment of C. Curry and D. Donaldson to the Policy and Governance Committee and the appointment of M. Carr to the Human Resources Committee.
Acting Executive Director 's report
That the Ottawa Police Service Board approve the policy attached with this report.
Acting Executive Director 's report
That the Ottawa Police Service Board approve the amended policy attached with this report, as recommended by the Board’s Human Resources Committee.
Withdrawn
Acting Executive Director 's report
That the Ottawa Police Service Board approve the amended policy attached with this report, as recommended by the Board’s Policy and Governance Committee, subject to the change to an annual reporting cycle.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board:
Direct staff to prepare the 2025 Draft Operating and Capital Budgets based on a tax increase of no less than 2.9% and an estimated 1.5% increase in taxes resulting from growth in assessment base.
Approve the 2025 budget review and approval time
Chief’s report
That the Ottawa Police Service Board:
Appoint, on the date of swearing in, the Ottawa Police Service police officers listed within this report, pursuant to Section 37(1)(c) of the Community Safety and Policing Act (CSPA).
Issue a certificate of appointment as required by Section 83(4) of the CSPA.
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.
Board Solicitor's report
That the Ottawa Police Service Board receive this report for information.
Acting Executive Director '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.
In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board met in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:
Update On Demonstrations and Event Management
Lease Renewal
Labour Relations Unit Report - Third Quarter 2024
Legal Services Report - Third Quarter 2024
Request for Temporary Assistance (CSPA, S. 19)
Labour Relations Matter
Labour Relations Matter
Legal Matter
Contract Negotia... (cont)
Regular Meeting – Monday, November 25, 2024 - 4:00 PM
Agenda
