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

Human Resources Committee

Agenda 5

Monday, 02 December 2019, 1:00 PM

Honeywell Room

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:  D. Nirman, L.A. Smallwood (Acting Committee Chair), S. Valiquet

 
CONFIRMATION OF AGENDA

 

That the Human Resources Committee confirm the Agenda of the 2 December 2019 meeting.

 

 

 
CONFIRMATION OF MINUTES

 

That the Human Resources Committee confirm Minutes 4 from the 8 July 2019 meeting.

 

 


BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.
PERFORMANCE EVALUATION – EXECUTIVE COMMAND

Board Policy BC-3 Chief of Police Performance Evaluation System

Chief Performance Evaluation Template

 

That the Human Resources Committee receive this item for discussion.

 

 

2.
CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

That the Ottawa Police Services Board’s Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to personnel matters in accordance with Section 35(4)(b) of the Police Services Act.

 

IN CAMERA ITEMS

 

 

1.

 

LABOUR RELATIONS MATTER

 

 

 

OTHER BUSINESS

 

 

NEXT MEETING

To be determined.

 

ADJOURNMENT