DISPOSITION OF REPORTS TO OTTAWA-CARLETON POLICE SERVICES BOARD

28 NOVEMBER 1996

Notes: 1. Underlining indicates a new or amended recommendation approved by the Board.

2. The report marked with an asterisk (by-law only) will be presented to Regional Council on 11 December 1996 in Ottawa-Carleton Police Services Board Report No. 2.

CONFIRMATION OF MINUTES

That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 28 October 1996 meeting.

CARRIED

1. PUBLIC COMPLAINTS REPORT (OCTOBER 1996)

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

RECEIVED

2. ONTARIO PROVINCIAL POLICE

PUBLIC COMPLAINTS REPORT (AS OF OCT. 31/96)

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

RECEIVED

3. TABLING OF THE 1997 DRAFT POLICE SERVICE BUDGET

That the Ottawa-Carleton Police Services Board receive and table the 1997 Ottawa-Carleton Police Service Budget, to be considered on 16 December 1996.

CARRIED

4. FALSE ALARM REDUCTION POLICY *

That the Ottawa-Carleton Police Services Board approve the False Alarm Reduction Policy and the enacting by-law herein enclosed as amended by the following:

a) That the Ottawa-Carleton Police Services Board's Security Alarm Registration By-law be amended by inserting the following paragraph immediately after paragraph 4:

"4.1 Police response to unregistered Security Alarm Systems or to Security Alarm Systems that have generated an excessive number of false alarms within a 365-day period, shall be governed by the provisions of the Police Services Board's False Alarm Reduction Policy and the Police Service's Operational Guidelines.".

b) That paragraph 6 of the Ottawa-Carleton Police Services Board's Security Alarm Registration By-law be amended by deleting the reference to "Alarm Co-ordinator" and inserting the expression "Alarm Administrator" in its place.

CARRIED as amended

5. REGULAR REPORT FROM THE CHIEF AND OPP INSPECTOR

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

RECEIVED