Ottawa Police Services Board

DISPOSITION 8

Monday, 30 May 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. AUXILIARY POLICING PROGRAM

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

                                                                                                RECEIVED

3. BYWARD MARKET STREET AMBASSADOR PROGRAM: 2010 ANNUAL REPORT AND 2011 FUNDING

That the Ottawa Police Services Board continue to endorse the Street Ambassador program and approve the release of a $10,000.00 contribution to the ByWard Market Business Improvement Area for operation of the program in 2011.

                                                                                                CARRIED

4. FEE INCREASES FOR RELEASE OF DOCUMENTS AND DATA RELATED TO MAJOR COLLISION INVESTIGATIONS

That the Ottawa Police Service Board approve an increase in fees for the release of documents and data relating to Major Collision Investigations as set out in this report.

                                                                                                CARRIED

5. ATTENDANCE AT 2011 CANADIAN ASSOCIATION OF POLICE BOARDS ANNUAL CONFERENCE

That the Ottawa Police Services Board approve the attendance of E. El-Chantiry, A. Doyle and W. Fedec at the 2011 Canadian Association of Police Boards’ Conference being held in Regina, Saskatchewan from 18-20 August 2011.

CARRIED

6. REPORT ON THE ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS’ ANNUAL CONFERENCE

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

RECEIVED

7. CRIME, POLICE, AND TRAFFIC STATISTICS: 2010 ANNUAL REPORT

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

RECEIVED

8. PROFESSIONAL STANDARDS SECTION – 2010 ANNUAL REPORT

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

RECEIVED

9. NON EXECUTIVE SUCCESSION PLAN – 2010 ANNUAL REPORT

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

RECEIVED

10. AUDIT PLAN – 2011

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

RECEIVED

11. THOMAS G. FLANAGAN, S.C. SCHOLARSHIP AWARD – 2011

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

RECEIVED

12. EMPLOYER OF CHOICE STATUS REPORT – FIRST QUARTER 2011

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

RECEIVED

13. COMPLAINTS REPORT - PART V, POLICE SERVICES ACT - FIRST QUARTER 2011

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

RECEIVED

14. OUTSTANDING BOARD INQUIRIES & MOTIONS:  REPORT FOR MAY 2011

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

                                                                                                RECEIVED

15. LETTERS OF COMMENDATION

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

                                                                                                RECEIVED