|
Ottawa Police Services Board DISPOSITION
32 Monday, 28 January 2013, 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.
APPOINTMENT TO BOARD
COMMITTEES
That the Ottawa Police Services Board approve the
appointment of Member Smallwood to the Board’s Human Resources Committee and
Finance &Audit Committee.
CARRIED
3.
OTTAWA
POLICE SERVICES BOARD WORK PLAN: 2013
That
the Ottawa Police Services Board approve the 2013
Board Work Plan.
CARRIED
4.
ATTENDANCE
AT POLICE ASSOCIATION OF ONTARIO ANNUAL CONFERENCE
That the Ottawa Police Services Board approve
the attendance of Member Smallwood and W. Fedec at the annual conference
of the Police Association of Ontario being held in Toronto, Ontario on 4 - 5
March 2013.
CARRIED
as amended
5.
CALENDAR
OF BOARD MONITORING REQUIREMENTS: 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
6.
2010
– 2012 BUSINESS PLAN: SEMI-ANNUAL REPORT (JULY TO DECEMBER 2012)
That the Ottawa Police Services Board receive this report for
information.
RECEIVED
7.
METCALFE
COMMUNITY POLICE CENTRE
That the Ottawa Police Services Board receive this report for information.
RECEIVED
8.
APPOINTMENTS
MADE UNDER THE INTERPROVINCIAL POLICING ACT: 2012 ANNUAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
9.
SECONDARY ACTIVITIES 2012 ANNUAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
10.
PERFORMANCE
REPORT: FOURTH QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
11.
WORKFORCE
MANAGEMENT REPORT: FOURTH QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
12.
POLICY/SERVICE
COMPLAINTS REPORT - PART V, POLICE
SERVICES ACT – FOURTH QUARTER 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
13.
OUTSTANDING
BOARD INQUIRIES & MOTIONS: JANUARY 2013
That
the Ottawa Police Services Board receive this
report for information.
RECEIVED
14.
LETTERS
OF COMMENDATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED