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Ottawa Police Services Board
DISPOSITION 12
Monday, 26 September 2011, 5:00 p.m.
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Notes: Underlining indicates a new or amended recommendation approved by the Board.
RATIFICATION OF DECISIONS MADE AT 25 JULY 2011 MEETING
That the Ottawa Police Services Board ratify the decisions made at the meeting of 25 July 2011.
CARRIED
SPECIAL PRESENTATION - THE CELL BLOCK TODAY
That the Ottawa Police Services Board receive this presentation for information.
RECEIVED
ITEMS OF BUSINESS
1. CHIEF’S VERBAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
2. YOUTH IN POLICING INITIATIVE / INITIATIVE EXPÉRIENCE DE TRAVAIL DANS LES SERVICES POLICIERS POUR LES JEUNES
That the Ottawa Police Services Board receive this presentation for information.
RECEIVED
3. 2012 BUDGET DIRECTIONS AND TIMETABLE
That the Ottawa Police Services Board:
1. Direct staff to prepare the 2012 Draft Operating and Capital Budgets in accordance with a 2.5% tax rate increase; and
2. Approve the 2012 Budget Review and Approval Timetable.
CARRIED
4. APPOINTMENTS TO BOARD COMMITTEES
That the Ottawa Police Services Board approve the following appointments to Board and Ottawa Police Service committees for 2011 and 2012:
a) Complaints Committee – J. Harder, C. Nicholson, J. Watson
b) Finance and Audit Committee - J. Durrell, E. El-Chantiry, H. Jensen
c) Human Resources Committee – E. El-Chantiry, J. Harder, H. Jensen
d) Policy and Governance Committee – A. Doyle, J. Durrell, C. Nicholson
e) Thomas G. Flanagan Scholarship Award Committee – J. Harder
f) Police Scholarship and Charitable Fund – A. Doyle.
CARRIED
5. APPOINTMENT OF SPECIAL CONSTABLE – RCMP
That the Ottawa Police Services Board approve the appointment of Larry Brookson as a Special Constable 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. RESPONSE TO OUTSTANDING MOTION M-10-01: OTTAWA POLICE FOUNDATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED
7. RESPONSE TO OUTSTANDING INQUIRY I-11-04: STATUS REPORT - RACIAL PROFILING PROJECT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
8. RESPONSE TO COUNCILLOR INQUIRY: POLICE CHECK AVAILABILITY
That the Ottawa Police Services Board receive this report for information and forward it to the City’s Information and Technology Sub-Committee.
RECEIVED
9. PUBLIC CONSULTATION POLICY ANNUAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
10. PERFORMANCE REPORT - SECOND QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
11. REPORT ON S.I.U. INVESTIGATION – INJURY DURING ARREST – 14 MAY 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
12. REPORT ON S.I.U. INVESTIGATION – INJURY DURING ARREST – 26 MAY 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
13. SENIOR OFFICERS’ ASSIGNMENT QUARTERLY UPDATE
That the Ottawa Police Services Board receive this report for information.
RECEIVED
14. OUTSTANDING BOARD INQUIRIES & MOTIONS: SEPTEMBER 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
16. NOTICE OF MOTION REGARDING ENACTMENT OF A NEW PROCEDURE BY-LAW (TO BE CONSIDERED AT 24 OCTOBER 2011 MEETING)
That the Ottawa Police Services Board receive and table this report for consideration at its 24 October 2011 meeting.
TABLED