Ottawa Police Services Board

 

DISPOSITION 6

 

Monday, 28 March 2011, 5:00 p.m.

 

 

 

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

 

ITEMS OF BUSINESS

 

1.                  CHIEF’S VERBAL REPORT

 

 

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

 

                                                                                                RECEIVED

 

 

2.                  OTTAWA POLICE SERVICE ANNUAL REPORT: “2010: A YEAR IN REVIEW”

 

 

That the Ottawa Police Services Board receive this report, presentation, and on-line demonstration for information.

 

                                                                                                RECEIVED

 

 

3.                  BOARD POLICY ON PUBLIC REWARDS

 

 

That the Ottawa Police Services Board approve:

 

1.    The revised policy on Public Rewards attached as Annex A.

 

2.    An amendment to the Financial Accountability Procedures Manual (By-law #1 of 2008) to include a delegation of authority to the Chief to offer public rewards up to a limit of $100,000, provided there are funds available within the existing budget.

 

                                                                                                CARRIED

 

 

4.                  “RINGSIDE FOR YOUTH” FUNDRAISING EVENT FOR THE BOYS AND GIRLS CLUBS OF OTTAWA

 

 

That the Ottawa Police Services Board approve the purchase of a half table at the “Ringside for Youth XVII” Dinner and Boxing Night fundraising event for the Boys and Girls Clubs of Ottawa being held on 26 May 2011 at the Aberdeen Pavilion, Lansdowne Park, at a cost of $800.00.

 

                                                                                                CARRIED

 

 

5.                  RESPONSE TO OUTSTANDING INQUIRY I-11-02:  LIQUOR LICENCE ACT INSPECTORS

 

 

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

 

                                                                                                      RECEIVED

 

 

6.                  PROMOTION PROCESS:  2010 ANNUAL REPORT

 

 

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

 

                                                                                                      RECEIVED

 

 

7.                  SENIOR OFFICERS’ ASSIGNMENT QUARTERLY UPDATE

 

 

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

 

                                                                                                      RECEIVED

 

 

8.                  OUTSTANDING BOARD INQUIRIES & MOTIONS:  REPORT FOR MARCH 2011

 

 

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

 

                                                                                                RECEIVED

 

 

9.                  LETTERS OF COMMENDATION

 

 

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

 

                                                                                                RECEIVED

 

10.              NOTICE OF MOTION

 

 

That the Ottawa Police Services Board approve a permanent start time for monthly Board meetings of 4:00 p.m. rather than 5:00 p.m.

 

                                                                                                WITHDRAWN

 

 

11.              700 MHz BROADBAND

 

 

That the Ottawa Police Services Board:

 

1.         Endorse the resolution approved by the Chairs of the “Big 12” Police Services Boards calling on the Federal and Provincial governments to dedicate and reserve 20 MHz of the 700 MHz broadband for mission critical broadband data use by public safety agencies; and

 

2.         Convey its support to the federal and Provincial Ministers responsible for Public Safety, Industry Canada and the Premier of Ontario.

 

                                                                                                CARRIED