Ottawa Police Services Board

DISPOSITION 31

Monday, 17 December 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. CANADIAN ASSOCIATION OF POLICE BOARDS: 2013 MEMBERSHIP RENEWAL

That the Ottawa Police Services Board approve payment of $5,253.13 to the Canadian Association of Police Boards for its 2013 membership fee.

CARRIED

3. ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS: 2013 MEMBERSHIP RENEWAL

That the Ottawa Police Services Board approve payment of $5,414.96, (including HST), to the Ontario Association of Police Services Boards for its 2013 membership fee.

CARRIED

4. ROYAL OTTAWA FOUNDATION FOR MENTAL HEALTH INSPIRATION AWARDS GALA

That the Ottawa Police Services Board approve funding for one half of a table at the Royal Ottawa Foundation’s Inspiration Awards Gala being held on 1 March 2013 at the Delta Ottawa City Centre, at a cost of $1,550.

CARRIED

5. TRAFFIC STOP RACE DATA COLLECTION – PROJECT UPDATE

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

                                                                                                RECEIVED

6. BOARD DISCRETIONARY FUND: 2012 ANNUAL REPORT

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

                                                                                                RECEIVED

7. REPORT ON S.I.U. INVESTIGATION – CUSTODY INJURY – SEPTEMBER 2012

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

                                                                                                RECEIVED

8. SENIOR OFFICERS’ ASSIGNMENT QUARTERLY UPDATE /

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

                                                                                                RECEIVED

9. OUTSTANDING BOARD INQUIRIES & MOTIONS: DECEMBER 2012

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

                                                                                                RECEIVED

10. LETTERS OF COMMENDATION

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

RECEIVED