Ottawa Police Service BoardHuman Resources CommitteeAgendaMeeting #:25Date:Tuesday, October 07, 2025Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers:Chair: Peter Henschel, Councillor Marty Carr, and Michael Polowin This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/817568009941.Confirmation of Agenda That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 7 October 2025 meeting.2.Confirmation of Minutes 2.1Minutes #24 of 6 May 2025 1.Draft Public Minutes - Human Resources Committee_May06_2025 V2 - English.pdfThat the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #24 of the 6 May 2025 meeting.3.Declarations of Interest 4.Other Business 5.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 the Executive Succession Management and one personal matter.6.Adjournment 7.Next Meeting To be determinedNo Item Selected This item has no attachments.1.Draft Public Minutes - Human Resources Committee_May06_2025 V2 - English.pdf