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CONFIRMATION OF MINUTES

- Minutes of 27 January 97 issued separately

That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 27 January 1997 meeting.

INTRODUCTION -

OPP Staff Sergeant Mike Hopkins, Acting/Inspector Transition Commander 01 - Letter from OPP Superintendent R.J. Eamer dated 07 Feb 97

INQUIRIES

ITEMS OF BUSINESS

1. UPDATE - CRIMINAL JUSTICE SUB-COMMITTEE OF THE REGIONAL

CO-ORDINATING COMMITTEE TO END VIOLENCE AGAINST WOMEN

- Letter from J. Cardinal dated 14 Feb 97 and 1997 Workplan 02

(Sept. 1995 Recommendations Report issued separately)

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

2. PUBLIC COMPLAINTS REPORT (JANUARY 1997)

- Chief's report dated 06 Feb 97 08

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

3. 1997 DRAFT BUDGET -

RESPONSE TO REQUEST FROM RMOC FINANCE COMMISSIONER

- Director-General's report dated 19 Feb 97 21

That the Ottawa-Carleton Police Services Board approve the budget reductions outlined in Scenario 1, to be presented to Regional Council in conjunction with the RMOC budget deliberations on 26 February 1997.

4. OTTAWA-CARLETON REGIONAL POLICE

INFORMATION TECHNOLOGY PROGRAM UPDATE

- verbal presentation by S. Cardarelli, Project Manager

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

5. WORLD POLICE AND FIRE GAMES

- Chief's report dated 4 Feb 97 26

That the Ottawa-Carleton Police Services Board consider a request for financial support from Ottawa-Carleton Police members attending the World Police and Fire Games in Calgary, Alberta.

6. REQUEST FOR ENFORCEMENT OF "ANTI-BEGGING" BY-LAW

- Board Secretary's report dated 18 Feb 97 and letter from Mayor J. Holzman, 27

City of Ottawa, dated 15 Jan 97

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

7. REGULAR REPORT FROM THE CHIEF AND OPP INSPECTOR

- verbal update from Chief B. Ford and A/Inspector M. Hopkins

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

OTHER BUSINESS

ADJOURNMENT