INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Special Meeting

Agenda 19

 

Wednesday, 18 March 2020, 11:30 AM

Colonel By Boardroom, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Board Members:

 

Chair: Councillor D. Deans (medical leave of absence)

Vice Chair: L.A. (Sandy) Smallwood (Acting Chair)

Members: Councillor C. Meehan, D. Nirman, S. Valiquet, Mayor J. Watson

 

SWEARING IN OF NEW BOARD MEMBER


 

CONFIRMATION OF AGENDA

 

That the Ottawa Police Services Board confirm the Agenda of the 18 March 2020 meeting.

 

 

DECLARATIONS OF INTEREST                          

 

ITEMS OF BUSINESS

 

1.     

BUSINESS CONTINUITY OF THE OTTAWA POLICE SERVICES BOARD IN LIGHT OF COVID-19

 

That the Ottawa Police Services Board receive this item for discussion.

 

 

 

CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss a confidential item pertaining to a personnel matter in accordance with Section 35(4)(b) of the Police Services Act.

 

IN CAMERA ITEMS

 

1.

 

PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL

 

OTHER BUSINESS

 

 

ADJOURNMENT

 

 

NEXT MEETING

 

Regular Meeting - Monday, 27 April 2020 - 4:00 PM

Note: Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.

 

 

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