Ottawa Police Services Board

DISPOSITION 17

Monday, 23 January 2012, 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. CRIMINAL INVESTIGATIONS DIRECTORATE ENHANCEMENT PROJECT

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

                                                                                                   RECEIVED

3. POLICE SERVICES BOARD STRATEGIC PLAN 2012-2014

That the Ottawa Police Services Board:

1. Approve the 2012 – 2014 Board Strategic Plan attached as Annex A.

2. Forward the Strategic Plan to City Council and to other partners for information.

CARRIED

4. ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS’ 2012 ANNUAL CONFERENCE:  HOST CONTRIBUTION

That the Ottawa Police Services Board approve a contribution of $15,000 to fulfill its responsibilities in hosting the 2012 Annual Conference of the Ontario Association of Police Services Boards on April 18 - 21, 2012. 

                                                                                                CARRIED

5. POLICE SERVICES BOARD CALENDAR OF MONITORING REQUIREMENTS 2012

That the Ottawa Police Services Board receive the 2012 Calendar of Monitoring Requirements for information.

RECEIVED

6. RESPONSE TO OUTSTANDING INQUIRY #I-11-01:  USE OF FORCE COMPARATORS

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

RECEIVED

7. APPOINTMENTS MADE UNDER INTERPROVINCIAL POLICING ACT –2011 ANNUAL REPORT

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

RECEIVED

8. PERFORMANCE REPORT – FOURTH QUARTER 2011

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

RECEIVED

9. WORKFORCE MANAGEMENT REPORT – FOURTH QUARTER 2011

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

RECEIVED

10. POLICY/SERVICE COMPLAINTS REPORT - PART V, POLICE SERVICES ACT – FOURTH QUARTER 2011

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

                                                                                                RECEIVED

11. OUTSTANDING BOARD INQUIRIES & MOTIONS: JANUARY 2012

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

RECEIVED

12. LETTERS OF COMMENDATION

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

RECEIVED