Ottawa Police Services Board
DISPOSITION 38
Monday, 23 September 2013, 5:00 p.m.
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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
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