February 24 - 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 agenda of the 24 February 2025 meeting.
That the Ottawa Police Service Board confirm Minutes 113#1 and 113#2 of the 27 January 2025 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 February 24, 2025 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.
Executive Director 's report
That the Ottawa Police Service Board approve:
The in-person attendance of Chair S. Fakirani, Vice-Chair M. Carr, Member S. Desroches and Executive Director H. Sayah at the Ontario Association of Police Service Boards (OAPSB) Spring Conference and AGM being held in London, Ontario from June 3rd to 5th, 2025.
A $1,000 Silver sponsorship for the OAPSB Spring Conference and AGM.
Executive Director 's report
That the Ottawa Police Service Board approve a $2,000 Bronze sponsorship for the Special Olympics Ontario School Championships held in Ottawa and hosted by the City of Ottawa and the Ottawa Police Service.
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 approve the appointment of: Alice Abed, Grace Milette, Ian Lau, Joseph Daous, Lisa Ding, Oscar Li, Rabbea Jadayel, Thomas McCullough, Tim Hohmann, and Yunas Magsi as Auxiliary Members with the Ottawa Police Service pursuant to Section 91(1) of the Community Safety and Policing Act (CSPA).
Chief's report
That the Ottawa Police Service Board approve the 2025 Internal Audit Work Plan as endorsed by the Finance and Audit Committee.
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.
Chief'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.
Executive Director '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:
Update on Demonstrations and Event Management
Negotiation Carried on Behalf of the Board
Operational Matter
Delay Application
Labour Relations Matter
Labour Relations Matter
Labour Relations Matter
Personal Matter
Legal Services Status Report – Settlements, Fourth Quarter 2024... (cont)
Regular Meeting – Monday, March 24, 2025 - 4:00 PM
Agenda
