Ottawa Police Services Board

DISPOSITION 43

Monday, 24 February 2014, 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. PRESENTATION ON MENTAL HEALTH UNIT

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

                                                                                                RECEIVED

3. PROVINCIAL ADEQUACY STANDARDS INSPECTION REPORT: OPS RESPONSE

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

                                                                                                RECEIVED

4. RE-APPOINTMENT OF SPECIAL CONSTABLE – CARLETON UNIVERSITY

That the Ottawa Police Services Board approve the re-appointment of Michael Warner as Special Constable 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. RESPONSE TO OUTSTANDING INQUIRY I-14-01: SPECIAL CONSTABLES AT CONSTRUCTION SITES

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

                                                                                                RECEIVED

6. 2013 – 2015 BUSINESS PLAN: SEMI-ANNUAL STATUS REPORT (JULY TO DECEMBER 2013)

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

                                                                                                RECEIVED

7. COMPLIANCE WITH MINISTRY STANDARDS: 2013 ANNUAL REPORT

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

                                                                                                RECEIVED

8. POSITIVE WORKPLACE: 2013 ANNUAL REPORT

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

                                                                                                RECEIVED

9. WORKFORCE MANAGEMENT REPORT – FOURTH QUARTER 2013

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

                                                                                                RECEIVED

10. LEGAL SERVICES STATUS REPORT – 2013 FOURTH QUARTER

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

                                                                                                RECEIVED

11. OUTSTANDING BOARD INQUIRIES & MOTIONS: FEBRUARY 2014

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

                                                                                                RECEIVED

12. LETTERS OF COMMENDATION

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

                                                                                                RECEIVED