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 9

 

Tuesday, 12 December, 2017, 11:00 a.m.

 

Honeywell Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:

Chair: C. Nicholson

Members: L.A. Smallwood, T. Tierney

CONFIRMATION OF AGENDA

 

(New business items will require waiving of the Rules of Procedure)

 

That the Policy and Governance Committee confirm the Agenda of the
12 December 2017 meeting.

 

CONFIRMATION OF MINUTES

 

 

Minutes of 12 September 2017

 

 

That the Policy and Governance Committee confirm the Minutes from the 12 September 2017 meeting.

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

 

1.

SUMMARY: 2016-2018 BUSINESS PLAN MID-TERM REFRESH

Summary Report - Draft

 

That the Policy & Governance Committee receive this item for discussion.

 

2.

STRATEGIC PLANNING IN POLICING ORGANIZATIONS:  APPLYING THE SUSTAINABLE POLICING FRAMEWORK

 

Presentation by Tullio Caputo and Michael McIntyre, Associate Professors at Carleton University

 

That the Policy & Governance Committee receive this item for information.

 

3.      2019-2021 OPS BUSINESS PLAN: KEY DELIVERABLES & MILESTONES

Handout

That the Policy & Governance Committee receive this item for information.

 

OTHER BUSINESS

 

NEXT MEETING

19 January 2018 at 1:00pm

 

ADJOURNMENT

 

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