Meetings from May 27 to May 31

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For a complete agenda and updates, please sign up for email alerts, visit ottawa.ca/agendas or call 3-1-1. For more information about how to watch or participate in individual meetings, please consult the specific meeting’s agenda at ottawa.ca/agendas.

Ottawa Police Service Board - In-Camera Meeting – Monday, May 27 at 2 pm

• Operational Update re: Major Events and Demonstrations
• Review of Operations February 16-18th, 2024
• Labour Relations Unit Report - First Quarter 2024
• OPS Cyber Security Strategy Report - First Quarter 2024
• Two Temporary Requests for Assistance (CSPA, S. 19)
• Legal Services Report: 1st Quarter 2024
• Legal Matter
• Labour Relations Matter

Ottawa Police Service Board – Monday, May 27 at 4 pm

• Chair's verbal report
• Chief's verbal report
• Office of the Auditor General (OAG): 2024 - 2027 Audit Work Plan for the Ottawa Police Service
• Presentation on Core Strategy and Neighbourhood Operations Centre Implementation Plan
• Canadian Association of Police Governance Annual Conference and Canadian Association of Chiefs of Police Annual Summit: Attendance and Sponsorship
• Update: Review of Board Policy GA-8 Legal Services
• Board Policies for Approval: Community Safety and Policing Act (CSPA)
• Delegated Authority for Extension of Contract with Garda Canada Security Corp. to Provide Security Screening Personnel at Ottawa Courthouse
• Renewal of Memorandum Of Understanding Between the Ottawa Police Service Board and the City of Ottawa (Transportation Services)
• Review of Operations February 16-18th, 2024
• Financial Status Report : First Quarter 2024
• Performance Report : First Quarter 2024
• Sworn Promotion Process : 2023 Annual Report
• Workforce Management Report : First Quarter 2024
• Legal Services report: First Quarter 2024
• Outstanding Board Inquiries, Motions & Directions: May 2024 Report
• Letters of Commendation: May 2024
• In Camera Items:
  • Operational Update re: Major Events and Demonstrations
  • Review of Operations February 16-18th, 2024
  • Labour Relations Unit Report - First Quarter 2024
  • OPS Cyber Security Strategy Report - First Quarter 2024
  • Two Temporary Requests for Assistance (CSPA, S. 19)
  • Legal Services Report: 1st Quarter 2024
  • Legal Matter
  • Labour Relations Matter

Accessibility Advisory Committee - Special Meeting – Tuesday, May 28 at 6 pm

Ottawa City Council – Wednesday, May 29 at 10 am

Joint Transit Commission and Light Rail Sub-Committee – Friday, May 31 at 9:30 am

• Presentation - OC Transpo Update - Rail, Bus, and Para Transpo
• Cartridge Bearing Assembly Review
• Stage 2 Light Rail Transit Project

Ottawa Investment Board – Friday, May 31 at 11:30 am

• Adoption of the Ottawa Investment Board Procedure By-law and Mandatory Policies for Boards
• Authorization to Hire a Consultant to Assist the Ottawa Investment Board Manage the Request for Proposal for an Outsourced Chief Investment Officer

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