|
1. APPOINTMENT TO THE
CRIME PREVENTION OTTAWA BOARD OF DIRECTORS – IN CAMERA – PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL NOMINATION AU CONSEIL D’ADMINISTRATION DE PRÉVENTION DU CRIME OTTAWA– À
HUIS CLOS – DISCUSSION DE NATURE PERSONNELLE SUR UNE PERSONNE
RECONNAISSABLE |
That
Council approve the following appointment to the Crime
Prevention Ottawa Board of Directors for a Term Ending in January 2014, pending
approval of the recommendation to change the Terms of Reference of Crime
Prevention Ottawa increasing the number of members of the Board of Directors
from 12 to 13:
Chantal
Bernier, Janet Crupi, Jo-Anne
Poirier, Lucya Spencer and Irvin Waller.
Recommandation du Comité
Chantal
Bernier, Janet Crupi, Jo-Anne
Poirier, Lucya Spencer and Irvin Waller.
Documentation
1. Crime Prevention
Ottawa, Jacques Legendre, Chair’s report dated 5 November 2009 (ACS2009-CCS-CPS-0027).
Report
to/Rapport au :
Community and Protective Services Committee
Comité des services communautaires
et de protection
and Council / et au Conseil
5 November 2009 / le 5 novembre 2008
Jacques Legendre, Chair / Président
Crime Prevention
Ottawa / Prevention du Crime Ottawa
Contact
Person/Personne ressource :
Nancy Worsfold, Executive Director / Directrice
générale
(613) 580-2424 x28518,
Nancy.Worsfold@ottawa.ca
REPORT
RECOMMENDATION
That the Community and
Protective Services Committee refer to Council the approval of the following
appointment to the Crime Prevention Ottawa Board of Directors for a Term Ending
in January 2014, pending approval of the recommendation to change the Terms of
Reference of Crime Prevention Ottawa increasing the number of members of the
Board of Directors from 12 to 13:
Chantal Bernier, Janet Crupi, Jo-Anne Poirier,
Lucya Spencer and Irvin Waller.
RECOMMANDATION DU RAPPORT
Que le Comité des services communautaires et de
protection soumette au Conseil l’approbation de la
nomination suivante au conseil d’administration de Prévention du crime pour un
mandat prenant fin en janvier 2014, dans l’attente de l’approbation de la recommandation de modification du mandat de
Prévention du crime Ottawa visant à
faire passer de 12 à 13 le nombre des membres du conseil d’administration.
Chantal Bernier,
Janet Crupi, Jo-Anne Poirier, Lucya
Spencer and Irvin Waller.
BACKGROUND
The Terms of Reference of Crime Prevention Ottawa, as approved by
Council on May 9, 2007, state that general representatives of the community and
academia will be appointed to the Board of Directors by City Council.
CONSULTATION
A public call for nominations to the CPO Board was launched in August
2009 which included advertisements and an email campaign. A total of 31 nominations were received for
the positions. At the same time, the
outgoing Board member were canvassed with regards to
their interest in continuing on the Board. The Nominating Committee, made up of
Barbara MacKinnon, Chief Vern White and Councillor Legendre, reviewed the
nominations and selected 4 candidates for interviews. From the Nominations Committee’s
deliberations the following nominations were recommended to the CPO Board of
Directors and approved by the Board:
Chantal Bernier, Assistant Privacy
Commissioner of Canada
Janet Crupi, Chair, Ottawa Youth
Justice Services Network and Professor, Algonquin College.
Jo-Anne Poirier, CEO, Ottawa
Community Housing Corporation.
Lucya Spencer, Executive Director,
Immigrant Women’s Services Ottawa
Irvin Waller, Institute for the
Prevention of Crime, University of Ottawa.
FINANCIAL IMPLICATIONS
N/A
SUPPORTING DOCUMENTATION
DISPOSITION
Upon approval by Council, the City Clerk and Solicitor’s Branch will
notify the organization of their nominee’s appointment and term of membership.