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Ottawa Police Services Board
DISPOSITION 26
Monday, 30 July 2012, 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. 2012 CANADIAN ASSOCIATION OF POLICE BOARDS’ ANNUAL CONFERENCE: REQUEST FOR SPONSORSHIP
That the Ottawa Police Services Board approve a sponsorship contribution of $1,000 to the Canadian Association of Police Boards (CAPB) for its 2012 Annual Conference being held in Victoria, British Columbia from August 16 – 18, 2012.
CARRIED
3. INDEPENDENT CIVILIAN REVIEW INTO MATTERS RELATING TO THE G20 SUMMIT IN TORONTO
That the Ottawa Police Services Board:
1. Receive for review the report on the Independent Civilian Review into Matters Relating to the G20 Summit prepared by the Honourable John W. Morden for the Toronto Police Services Board.
RECEIVED
2. Approve that the Board Chair write to the Ministry of Community Safety & Correctional Services requesting clarification on interpretation of the Police Services Act provisions pertaining to the role of the Board in police operations.
CARRIED
3. Approve that the Board Chair write to the Ontario Association of Police Services Boards requesting that they take the lead on behalf of police services boards in seeking clarification from the Province.
CARRIED
4. 2012 MEMBER ENGAGEMENT SURVEY
That the Ottawa Police Services Board receive this report for information.
RECEIVED
5. 2012 ENVIRONMENTAL SCAN
That the Ottawa Police Services Board receive this report for information.
RECEIVED
6. WORKFORCE MANAGEMENT REPORT : SECOND QUARTER 2012
That the Ottawa Police Services Board:
1. Receive this report for information;
RECEIVED
2. Approve the appointment of five (5) new recruit sworn officers who successfully completed the required Ontario Police College training in Q2, in accordance with Section 31(1)(a) of the Police Services Act; and
CARRIED
3. Approve the appointment of nine (9) experienced sworn officers who were sworn in during Q2, in accordance with Section 31(1) (a) of the Police Services Act.
CARRIED
7. PERFORMANCE REPORT: SECOND QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
8. FINANCIAL STATUS REPORT: SECOND QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
9. COMPLAINTS REPORT, PART V – POLICE SERVICES ACT – SECOND QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
10. LEGAL SERVICES REPORT: SECOND QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
11. BOARD MONITORING REQUIREMENTS STATUS REPORT: SECOND QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
12. OUTSTANDING BOARD INQUIRIES & MOTIONS: JULY 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