July 28 - 16:00

Ottawa Police Service Board

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Notices and meeting information for participants and members of the public
Confirmation of Agenda
That the Ottawa Police Service Board confirm the agenda of the 28 July 2025 meeting.
Confirmation of Minutes
Minutes #118 of 23 June 2025
That the Ottawa Police Service Board confirm Minutes #118 of the 23 June 2025 meeting.
Committee Meetings: Reports from Committee Chairs & Minutes
Policy and Governance Committee - Draft Minutes #22 of 07 July, 2025
That the Ottawa Police Service 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 July 28, 2025 meeting. 
Inquiries
Items of Business
Chair’s verbal report
Chair's report That the Ottawa Police Service Board receive this report for information.
Chief’s verbal report
Chief's report That the Ottawa Police Service Board receive this report for information.
Strategic Plan 2024-2027
Executive Director's report That the Ottawa Police Service Board approve the attached updated Strategic Plan 2024-2027.
Approval of Sole Source Justification Letter for Implementing Community Connect Patrol and Insights Vcad/Vrms Add-On Modules
Chief's report That the Ottawa Police Service Board approve the sole source justification letter for implementing CommunityConnect Patrol & Insights vCAD/vRMS add-on modules.
District Model: Structure and Cost Report
Chief's report That the Ottawa Police Service Board receive this report for information.
Ottawa Police Service 2023 – 2027 Drive2 Strategy Update Report
Chief's report That the Ottawa Police Service Board receive this report for information.
Update on Mounted Unit-June 2025 Progress Update (Year 2: April 1, 2025-April 1, 2026)
Chief's report That the Ottawa Police Service Board receive this report for information.
Complaints Report – Police Services Act, Community Safety andPolicing Act and Special Investigations Unit Act: Second Quarter 2025
Chief's report That the Ottawa Police Service Board receive this report for information.
Response to Inquiry I-25-06
Chief's report That the Ottawa Police Service Board receive this report for information.
Legal Services Status Report-2025 Second Quarter
Board Solicitor's report That the Ottawa Police Service Board receive this report for information.
Consent Agenda
By-Law to Amend Procedure By-Law #3 of 2014 – Inquiries and Motions for Follow-Up
Executive Director's report That the Ottawa Police Service Board adopt the proposed amendments to Section 28 of the Procedure By-law, as set out in the attached draft as recommended by the Ottawa Police Service Board’s Policy and Governance Committee.
Outstanding Board Inquiries, Motions & Directions: July 2025 Report
Executive Director 's report That the Ottawa Police Service Board receive this report for information. 
Letters of Commendation
Chief’s report That the Ottawa Police Service Board receive this report for information. 
Communications and Correspondence
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: 1. Update on Demonstrations and Event Management2. Assessment Upon Receiving Notice (Section 19) Canada Day 20253. Requests for Temporary Assistance for Canada Day 2025: Memoranda of Understanding4. Labour Relations Unit Report: Second Quarter 20255. Labour Relations Matter.5A.... (cont)
Adjournment
Next Meeting

Agenda


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By Kevin O'Donnell
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