Ottawa Police Services Board

Human Resources Committee

Agenda 13

Wednesday, 9 February 2022, 3:00 p.m.

This meeting will be held through electronic participation using Zoom.

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

In camera items are not subject to public discussion or an audience.

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

Committee Members:

Chair: D. Nirman

Members: L.A. (Sandy) Smallwood, R. Swaita

		CONFIRMATION OF AGENDA   That the Human Resources Committee confirm the Agenda of the 9 February 2022 meeting.       ITEMS OF BUSINESS 1. EXECUTIVE COMMAND PERFORMANCE EVALUATION FRAMEWORK   Presentation from Lise Clément of Lansdowne Technologies OPSB Performance Framework for Evaluation of OPS Executive Command   That the Human Resources Committee: Endorse the updated Performance Evaluation Framework for Board approval at the February 28, 2022 meeting. Recommend that the Board pilot the updated Performance Evaluation Framework for the 2021 Executive Command evaluations.
	CONSIDERATION OF MOTION TO MOVE IN CAMERA
			That the Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to labour relations matters in accordance with Section 35(4)(b) of the Police Services Act.
IN CAMERA ITEMS PERSONNEL MATTER

OTHER BUSINESS