Ottawa Police Service BoardHuman Resources CommitteeAgendaMeeting #:24Date:Tuesday, May 06, 2025Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers:Chair: Peter Henschel, Councillor Marty Carr, and Michael Polowin Habib Sayah, Executive Director[email protected] This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/834568501251.Confirmation of Agenda That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 6 May 2025 meeting.2.Confirmation of Minutes 2.1Minutes #23 of 3 April 2025 1.Public HR Draft Minutes 23 - OPSB_Apr03_2025.pdfThat the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #23 of the 3 April 2025 meeting.3.Declarations of Interest 4.Items of Business 4.1Staff Stabilization Update – Q4 2024 & Q1 2025 PresentationThat the Ottawa Police Service Board’s Human Resources Committee receive this presentation for information and discussion. 5.Other Business 6.Consideration of Motion to Move In Camera That the Ottawa Police Service Board’s Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss one labour relations matter.7.Adjournment 8.Next Meeting Tuesday, August 26, 2025 - 10:00 AMNo Item Selected This item has no attachments.1.Public HR Draft Minutes 23 - OPSB_Apr03_2025.pdf