Ottawa Police Services Board

 

DISPOSITION 44

 

Monday, 24 March 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 : UPDATE ON TARGET ENGAGEMENT DIVERSION (TED) PROGRAM  

 

 

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

 

                                                                                                WITHDRAWN

 

 

3.        ATTENDANCE AT ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS ANNUAL CONFERENCE

 

 

That the Ottawa Police Services Board approve the attendance of E. El-Chantiry and W. Fedec at the Annual Conference of the Ontario Association of Police Services Boards, to be held May 21 – 24, 2014 in Toronto, Ontario.

 

                                                                                                CARRIED

 

 

4.         CANADIAN ASSOCIATION OF POLICE GOVERNANCE:  HOSTING 2016 ANNUAL CONFERENCE

 

 

That the Ottawa Police Services Board approve submitting a proposal to the Canadian Association of Police Governance to host its 2016 Annual Conference. 

 

                                                                                                   CARRIED

 

 

5.       “IGNITING THE SPIRIT” FUNDRAISING EVENT FOR THE WABANO CENTRE FOR ABORIGINAL HEALTH

 

 

That the Ottawa Police Services Board approve funding for one half of a table at the Wabano Centre for Aboriginal Health “Igniting the Spirit” gala being held on 18 June 2014 at the Hampton Inn Ottawa, at a cost of $1250.

 

                                                                                                CARRIED

 

 

6.        ANNUAL FINANCIAL REPORT:  2013

 

 

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

 

                                                                                                RECEIVED

 

 

7.        PUBLIC REWARDS:  ANNUAL REPORT

 

 

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

 

                                                                                                RECEIVED

 

 

8.        WORKPLACE ACCIDENTS AND INJURIES: 2013 ANNUAL REPORT

 

 

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

 

                                                                                                RECEIVED

 

 

9.        SWORN PROMOTION PROCESS:  2013 ANNUAL REPORT

 

 

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

 

                                                                                                RECEIVED

 

 

 

10.     OUTSTANDING BOARD INQUIRIES & MOTIONS: MARCH 2014

 

 

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

 

                                                                                                RECEIVED

 

 

11.     LETTERS OF COMMENDATION

 

 

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

 

                                                                                                RECEIVED