Governance Review: Scope and Approach
Executive Director’s report
That the Ottawa Police Service Board:
Direct its Executive Director to work with OPS staff regarding the governance review work as described as “minimum scope” in the report entitled “Governance Review: Scope and Approach” prepared for the April 4, 2025, OPSB Policy and Governance Committee
Direct its Executive Director to inform the Board as soon as any policy templates are designed for all Police Service Boards by the Inspectorate of Policing regarding the new Act so that the Board can review and potentially adopt.
Approve the Calendar as outlined in Appendix A of the report entitled “Governance Review: Scope and Approach” prepared for the April 4, 2025, OPSB Policy and Governance Committee with the following inclusions for each month’s Board meeting agenda:
A standing item on every Board agenda that would enable the Chief of Police to review the Strategic Plan Dashboard with the Board to review the progress made on the current Strategic Plan and associated KPIs.
A standing item on every Board agenda that would enable the Chief of Police, or relevant staff, to review the current major projects chart (to be created and colour coded – red, yellow, green regarding progress status) with the Board.
A section entitled “Consent Agenda” under which any unanimously passed motions arising from any of the Board’s committees that have taken place since the last Board meeting would be listed for a more efficient approval by the Board and with the understanding that any Board member can request, at the approval of the main agenda, that any motion on the list could be removed for further discussion and become part of the main agenda for the meeting.
“Igniting the Spirit” Gala - Fundraising Event for The Wabano Centre
Executive Director's report
That the Ottawa Police Service Board approve funding for a table at the Wabano Centre’s “Igniting the Spirit” Gala being held on June 19, 2025, at a cost of $5000 (before taxes).
Appointment of Special Constables – Carleton University
Chief's report
That the Ottawa Police Service Board approve the appointment of four (4) Carleton University (Campus Safety Services) employees listed in Appendix 3 as Special Constables for Carleton University pursuant to Section 92 of the Community Safety and Policing Act (CSPA).
Appointment of Special Constables – City of Ottawa (Transit Services)
Chief's report
That the Ottawa Police Service Board approve the appointment of five (5) City of Ottawa employees listed in Appendix 1 as Special Constables for City of Ottawa, Transit Services pursuant to Section 92 of the Community Safety and Policing Act (CSPA).
District Revitalization Program Update
Chief's report
That the Ottawa Police Service Board receive this report for information.
Complaints Report – Police Services Act, Community Safety And PolicingAct and Special Investigations Unit Act: First Quarter 2025
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Workplace Injuries, Illnesses & Incidents: 2024 Annual Report
Chief's report
That the Ottawa Police Service Board receive this report for information.
OPS Facilities Strategic Plan 2025 Status Update
Chief's report
That the Ottawa Police Service Board receive this report for information.
Project Complement
Chief's report
That the Ottawa Police Service Board receive this report for information.
Mental Health Change Initiative
Chief's report
That the Ottawa Police Service Board receive this report for information.
Response to Inquiry I-25-01 – Statistics on Resignations
Chief's report
That the Ottawa Police Service Board receive this report for information.
Response to Inquiry I-25-04 – Impact and Implementation of the New South District Police Station
Chief's report
That the Ottawa Police Service Board receive this report for information.
Outstanding Board Inquiries, Motions & Directions: April 2025 Report
Executive Director 's report
That the Ottawa Police Service Board receive this report for information.
Letters of Commendation: April 2025
Chief’s report
That the Ottawa Police Service Board receive this report for information.
Other Business
In Camera Items
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:
Chief’s Verbal Report
Update on Demonstrations and Event Management
Lease Update
Legal Matter
Labour Relations Matter
Labour Relations Matter
Labour Relations Matter
Labour Relations Matter
Legal Matter
Labour Relations Matter