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
Policy and Governance Committee

Agenda 6

Monday, 11 May 2020, 2:00 PM

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.

 

Persons wishing to provide comments to the Ottawa Police Services Board or its Committees on any agenda items are welcome to submit such comments in writing, by email to the Executive Director, Krista Ferraro, at krista.ferraro@ottawa.ca.

 

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:  D. Nirman, R. Swaita, S. Valiquet (Committee Chair)

CONFIRMATION OF AGENDA

 

That the Policy and Governance Committee confirm the Agenda of the 11 May 2020 meeting.



CONFIRMATION OF MINUTES

MINUTES 5 OF 2 MARCH 2020

 

 

That the Policy and Governance Committee confirm Minutes 5 from the 2 March 2020 meeting.

 

 

DECLARATIONS OF INTEREST

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.
UPDATED APPROACH TO 2021-2023 STRATEGIC PLAN

Presentation

 

That the Policy and Governance Committee receive this presentation for discussion.

 

 

 

OTHER BUSINESS


NEXT MEETING

To be determined.


ADJOURNMENT

 

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.