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:
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