OTTAWA-CARLETON

POLICE SERVICES BOARD

 

COMMISSION DE SERVICES POLICIERS D’OTTAWA-CARLETON

 

AGENDA

ORDRE DU JOUR

 

Ottawa-Carleton Centre

Champlain Room

Time: 5:00 p.m.

Release Time:

Friday, 12:00 noon

MONDAY

22 NOV. 1999

LUNDI

Centre Ottawa-Carleton

Salle Champlain

Heure: 17 h

Heure de communication :

Vendredi 12 h

 

 

Board Members / Membres de la Commission

H. Kreling (Chair/président)

G. Baskerville (Vice Chair/vice-président)

D. Adam, E. Buckingham, B. Chiarelli,

J. Legendre, J. McCombie

 

Executive Director / Directrice exécutive

Wendy Fedec 560-1270

 

 

You can read this document on line at http://www.rmoc.on.ca

Ce document peut être consulté à l’addresse électronique suivante: http://www.rmoc.on.ca

 

 

DECLARATIONS OF INTEREST

 

CONFIRMATION OF MINUTES

- Minutes of 25 October 1999 issued separately

That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 25 October 1999 meeting.

 

PUBLIC DELEGATIONS

1. GUIDE DOG USERS OF NATIONAL CAPITAL REGION

a) Presentation by Ms. Penny Leclair

- Executive Director’s memo dated 16 Nov 99 1

and attached letter from Ms. Leclair dated 16 Nov 99 4

b) Presentation by Mr. Terrance Green

- Executive Director’s memo dated 17 Nov 99 6

and attached letter from Mr. Green dated 16 Nov 99 7

 

That the Ottawa-Carleton Regional Police Services Board receive these presentations for consideration.

 

ITEMS OF BUSINESS

2. STAFF PRESENTATION - MAJOR CASE CRIME MANAGEMENT

- Presentation by S/Sergeant Bob Pulfer

That the Ottawa-Carleton Police Services Board receive this presentation for information.

 

3. CONVERSION OF FOUND/SEIZED PROPERTY TO POLICE USE

- Director, Financial Services & Materiel Management’s report dated 12 Nov 99 13

That the Ottawa-Carleton Regional Police Services Board approve the conversion to police use of the property identified in Annex "A".

4. 2000 BUDGET REVIEW TIMETABLE

- Director, Financial Services & Materiel Management’s report dated 16 Nov 99 16

That the Ottawa-Carleton Regional Police Services Board approve the timetable for the review and approval process for the 2000 Police Service’s budget.

 

5. COMMENDATION LETTERS (SINCE LAST BOARD MEETING)

- Chief"s report dated 16 Nov 99 19

That the Ottawa-Carleton Regional Police Services Board receive this report for information.

 

6. CHIEF’S VERBAL REPORT

That the Ottawa-Carleton Regional Police Services Board receive this report for information.

 

MOTIONS

(OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN)

7. ENFORCEMENT OF BLIND PERSONS’ RIGHTS ACT

(Submitted by Councillor Legendre)

- Regional Solicitor’s report dated 15 Nov 99 25

That the Chief of Police clarify that:

    1. As part of the sensitization and awareness process currently underway internally, charges will be laid when clear warning has been issued with regard to the requirements of the Blind Persons’ Rights Act and refusal of service continues; and
    2. That all reasonable forms of identification, from public and non-public bodies, are acceptable to the Ottawa-Carleton Regional Police Service.

 

OTHER BUSINESS

INQUIRIES

 

CONSIDERATION OF MOTION TO MOVE IN CAMERA

That the Ottawa-Carleton Regional Police Services Board adjourn the public portion of its meeting to move In Camera to discuss Confidential Items 1, 2 and 3 pertaining to personnel matters, in accordance with Section 35(4)(b) of the Police Services Act.

 

ADJOURNMENT