Ottawa Police Services Board

DISPOSITION 38

Monday, 23 September 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. ATTENDANCE AT ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS’ Labour SEMINAR

That the Ottawa Police Services Board approve the attendance of E. El‑Chantiry, L. A. Smallwood and W. Fedec at the Ontario Association of Police Services Boards (OAPSB) Labour Seminar being held in Toronto, on November 4 - 5, 2013.

                                                                                                CARRIED

3. APPOINTMENT OF SPECIAL CONSTABLE – CARLETON UNIVERSITY

That the Ottawa Police Services Board approve the appointment of Daniel Dawson as a Special Constable, pursuant to Section 53(3) of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment form.  

                                                                                                CARRIED

4. APPOINTMENT OF SPECIAL CONSTABLES - RCMP

That the Ottawa Police Services Board approve the appointments of Elizabeth-Marie Lubain, Marie Pauline Sylvie Marcoux and Vladimir Napoleon as Special Constables pursuant to Section 53 of the Police Services Act in accordance with the terms and conditions set forth in the attached Approval of Appointment form.

                                                                                              CARRIED

5. RE-APPOINTMENT OF SPECIAL CONSTABLES – OC TRANSPO

That the Ottawa Police Services Board approve the re-appointments of the 25 OC Transpo members listed in Annex A as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment form.

                                                                                                CARRIED

6. 2014 BUDGET – PROGRESS REPORT

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

                                                                                                RECEIVED

7. 2013 - 2015 BUSINESS PLAN – SEMI-ANNUAL STATUS REPORT (JANUARY TO JUNE 2013)

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

                                                                                                RECEIVED

8. REPORT ON SIU INVESTIGATIONS

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

                                                                                                RECEIVED

9. OUTSTANDING BOARD INQUIRIES & MOTIONS: SEPTEMBER 2013

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