Notices and meeting information for participants and members of the public
- Notices and meeting information for meeting participants and the public_EN_FEB 2023.pdf
- Notices and meeting information for meeting participants and the public_FR_FEB 2023.pdf
Confirmation of Agenda
That the Ottawa Police Services Board confirm the agenda of the 18 December 2023 meeting.
That the Ottawa Police Services Board confirm the agenda of the 18 December 2023 meeting.
Confirmation of Minutes
Minutes #94 of 27 November 2023
That the Ottawa Police Services Board confirm Minutes #94 of the 27 November 2023 meeting.
That the Ottawa Police Services Board confirm Minutes #94 of the 27 November 2023 meeting.
Committee Meetings: Reports from Committee Chairs & Minutes
Policy and Governance - Draft Minutes #15 of 5 December 2023
That the Ottawa Police Services Board receive this item for information.
That the Ottawa Police Services Board receive this item for information.
Declarations of Interest
Public Delegations
The final public delegate list will be recorded as part of the final draft minutes for the December 18, 2023, meeting.
The final public delegate list will be recorded as part of the final draft minutes for the December 18, 2023, meeting.
Inquiries
Items of Business
Acting Chair’s verbal report
Acting Chair's report That the Ottawa Police Services Board receive this report for information.
Acting Chair's report That the Ottawa Police Services Board receive this report for information.
Chief’s verbal report
Chief’s report That the Ottawa Police Services Board receive this report for information.
Chief’s report That the Ottawa Police Services Board receive this report for information.
Board Policy for Approval: GA-16 Communication and Information Sharing Within the Board
Policy and Governance Committee report That the Ottawa Police Services Board approve new Board Policy GA:16 Communication and Information Sharing within the Board, as endorsed by the Policy and Governance Committee.
Policy and Governance Committee report That the Ottawa Police Services Board approve new Board Policy GA:16 Communication and Information Sharing within the Board, as endorsed by the Policy and Governance Committee.
Neighbourhood Operations Centre Implementation Plan
Chief’s report That the Ottawa Police Services Board receive this report for information.
Chief’s report That the Ottawa Police Services Board receive this report for information.
Board Discretionary Fund: 2023 Annual Report
Executive Director's report That the Ottawa Police Services Board receive this report for information.
Executive Director's report That the Ottawa Police Services Board receive this report for information.
Outstanding Board Inquiries & Motions: December 2023
Executive Director's report That the Ottawa Police Services Board receive this report for information.
Executive Director's report That the Ottawa Police Services Board receive this report for information.
Letters of Commendation - December 2023
Chief’s report That the Ottawa Police Services Board receive this report for information.
Chief’s report That the Ottawa Police Services Board receive this report for information.
Other Business
In Camera Items
Please note that the in camera meeting was held prior to the public meeting and the following items were discussed: Labour Relations Matter Labour Relations Matter Complaints Committee Report Briefing on Major Events and Demonstrations Executive Succession Management Program Labour Relations Matter Legal Matter Complaint Matter Legal Matter Personal Matter
Please note that the in camera meeting was held prior to the public meeting and the following items were discussed: Labour Relations Matter Labour Relations Matter Complaints Committee Report Briefing on Major Events and Demonstrations Executive Succession Management Program Labour Relations Matter Legal Matter Complaint Matter Legal Matter Personal Matter
Adjournment
Next Meeting
Regular Meeting – Monday, January 22, 2024 - 4:00 PM
Regular Meeting – Monday, January 22, 2024 - 4:00 PM
