May 27 - 12:00
Ottawa Police Service Board
That the Ottawa Police Service Board confirm the agenda of the 27 May 2024 meeting.
That the Ottawa Police Service Board confirm Minutes #100 of the 22 April 2024 meeting.
The final public delegate list will be recorded as part of the final draft minutes for the May 27, 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.
Auditor General's report & Presentation
That the Ottawa Police Service Board approve the Office of the Auditor General’s 2024-2027 Audit Work Plan for the Ottawa Police Service.
Presentation
That the Ottawa Police Service Board receive this presentation for information.
Executive Director's report
That the Ottawa Police Service Board approve:
The attendance of S. Fakirani, M. Carr, H. Sayah and D. Donaldson at the 2024 Canadian Association of Police Governance Conference being held in Halifax, Nova Scotia, from August 8-11, 2024.
The attendance of S. Fakirani, P. Henschel, H. Sayah and M. Doucet at the 2024 Canadian Association of Chiefs of Police Annual Summit being held in Halifax, Nova Scotia, from August 11-13, 2024.
A $1,000 Friend sponsorship for th... (cont)
Executive Director's report
That the Ottawa Police Service Board approve the amended policy attached in this report, as reviewed by the Board’s Policy and Governance Committee.
Executive Director's report
That the Ottawa Police Service Board approve the Board policies attached in this report, in keeping with the requirements of the Community Safety and Policing Act (CSPA), and as reviewed by the Board’s Policy and Governance Committee.
Chief's report
That the Ottawa Police Service Board delegate authority to the Chief of Police to renew the contract with Garda Canada Security Corp. to provide security screening personnel at the single point of access at the Ottawa Courthouse, for the period of June 1, 2024 to May 31, 2025.
Chief's report
That the Ottawa Police Service Board approve the continuation of the OC Transpo Special Constable Program under the same terms as the current Memorandum of Understanding until September 30, 2024.
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.
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.
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.
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:
Operational Update re: Major Events and Demonstrations
Review of Operations February 16-18th, 2024
Labour Relations Unit Report - First Quarter 2024
OPS Cyber Security Strategy Report - First Quarter 2024
Two Temporary Requests for Assistance (CSPA, S. 19)
Labour Relations Mat... (cont)
Regular Meeting – Monday, June 24, 2024 - 4:00 PM
Agenda
