February 26 - 11:00
Ottawa Police Services Board
That the Ottawa Police Services Board confirm the amended agenda of the 26 February 2024 meeting.
That the Ottawa Police Services Board confirm Minutes 96 #1 and 96 #2 of the 22 January 2024 meeting.
That the Ottawa Police Services Board receive this item for information.
That the Ottawa Police Services Board receive this item for information.
The final public delegate list will be recorded as part of the final draft minutes for the February 26, 2024 meeting.
Chair's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Presentation
That the Ottawa Police Services Board receive this item for information.
Presentation & Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board approve the 2024 Internal Audit Work Plan as endorsed by the Finance and Audit Committee.
Deferred
Chief's report
That the Ottawa Police Services Board approve the updated Financial Accountability Procedures Manual as endorsed by the Finance and Audit Committee.
Deferred
Chief's report
That the Ottawa Police Services Board delegate authority to the Chief of Police for the purchase of the Microsoft Canada Inc. Enterprise Agreement renewal for a five-year term from April 1, 2024 to March 31, 2029 for the upward amount of $8,363,015 net of HST.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Board Solicitor's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Executive Director's report
That the Ottawa Police Services Board receive this report for information.
Deferred
Chief’s report
That the Ottawa Police Services Board receive this report for information.
Deferred
Please note that the in camera meeting was held prior to the public meeting and the following items were discussed:
Operational update re: Major Events and Demonstrations
Legal Services Report – Fourth Quarter 2023
Labour Relations Unit Report – Fourth Quarter 2023
Labour Relations Matter
Delay Application
Regular Meeting – Monday, March 25, 2024 - 4:00 PM
Agenda
