Ottawa Police Services Board

DISPOSITION 22

Monday, 28 May 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. OTTAWA POLICE SERVICE ANNUAL REPORT: “2011 – A YEAR IN REVIEW”

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

                                                                                                   RECEIVED

3. EXPANSION OF THE REAL YOU WELLNESS PILOT PROJECT

That the Ottawa Police Services Board approve a contract in the amount of $240,600 (exclusive of taxes) to The Real You Inc. to expand the delivery of “The Real You Ottawa Police Service Wellness Pilot Program”.

CARRIED

4. 2012 PUBLIC SURVEY OF POLICING SERVICES

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

                                                                                                RECEIVED

5. BYWARD MARKET STREET AMBASSADOR PROGRAM: 2011 ANNUAL REPORT AND 2012 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 2012.

CARRIED

6. CITY OF OTTAWA’S NEW SMOKE-FREE REGULATIONS

That the Ottawa Police Services Board:

1. Request that the Council of the City of Ottawa amend City of Ottawa By-law No. 2004-276 (the Parks and Facilities By-law) to include as "outdoor municipality property", outdoor properties managed or controlled by the Ottawa Police Services Board for the purposes of prohibiting smoking.

2. Forward the request to the Council of the City of Ottawa for its consideration.

CARRIED

7. OFFICE OF THE CHIEF TRANSITION: UPDATE #3

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

RECEIVED

8. BOARD MONITORING REQUIREMENTS STATUS REPORT: FIRST QUARTER 2012

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

RECEIVED

9. EXECUTIVE AND NON-EXECUTIVE SUCCESSION PLAN:  2011 ANNUAL REPORT

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

RECEIVED

10. PERFORMANCE REPORT: FIRST QUARTER 2012

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

RECEIVED

11. REPORT ON S.I.U. INVESTIGATION – CUSTODY INJURY – DECEMBER 2011

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

RECEIVED

12. OUTSTANDING BOARD INQUIRIES & MOTIONS: MAY 2012

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

RECEIVED

13. LETTERS OF COMMENDATION

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

RECEIVED