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Ottawa Police Services Board
DISPOSITION 11
Monday, 25 July 2011, 5:00 p.m.
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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 GALA – FUNDRAISER IN SUPPORT OF THE OTTAWA MISSION
That the Ottawa Police Services Board approve the purchase of a table at the Second Annual Ottawa Police Gala being held on October 29, 2011 at the Ottawa Convention Centre, at a cost of $1,150.
CARRIED
3. ATTENDANCE AT ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS’ FALL SEMINAR
That the Ottawa Police Services Board approve the attendance of H. Jensen at the Ontario Association of Police Services Boards (OAPSB) Seminar being held at the Doubletree by Hilton, Toronto Airport on September 29 – 30, 2011.
CARRIED
4. CANADIAN ASSOCIATION OF POLICE BOARDS: NOTICE OF 2011 ANNUAL GENERAL MEETING & RESOLUTIONS
That the Ottawa Police Services Board receive for information the Notice of Annual General Meeting and the Resolutions to be considered at the 2011 Canadian Association of Police Boards’ Annual Conference.
RECEIVED
5. APPOINTMENT OF SPECIAL CONSTABLES – R.C.M.P.
That the Ottawa Police Services Board approve the appointment of the R.C.M.P. members listed in Annex A as Special Constables pursuant to Section 53 of the Police Services Act in accordance with the terms and conditions set forth in the attached Approval of Appointment form.
CARRIED
6. WORKFORCE MANAGEMENT REPORT – SECOND QUARTER 2011
That the Ottawa Police Services Board approve the appointment of three (3) experienced sworn officers hired in Q2, in accordance with Section 31(1) (a) of the Police Services Act.
CARRIED
7. 2010 – 2012 BUSINESS PLAN - SEMI-ANNUAL STATUS REPORT (JANUARY TO JUNE 2011)
That the Ottawa Police Services Board receive this report for information.
RECEIVED
8. FINANCIAL STATUS REPORT – SECOND QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
9. ASSET MANAGEMENT REPORT 2010
That the Ottawa Police Services Board receive this report for information.
RECEIVED
10. COMPLAINTS REPORT, PART V – POLICE SERVICES ACT – SECOND QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
11. LEGAL SERVICES REPORT – SECOND QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
12. REPORT ON S.I.U. INVESTIGATION – MOTOR VEHICLE COLLISION WITH INJURIES – MARCH 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
13. REPORT ON S.I.U. INVESTIGATION – INJURY DURING ARREST –APRIL 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
14. BOARD MONITORING REQUIREMENTS STATUS REPORT – SECOND QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
15. OUTSTANDING BOARD INQUIRIES & MOTIONS: REPORT FOR JULY 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
16. LETTERS OF COMMENDATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED