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
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Committee
Members: D. Nirman,
L.A. Smallwood (Acting Committee Chair), S. Valiquet
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That the Human
Resources Committee confirm the Agenda of the 2 December 2019 meeting.
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That the Human
Resources Committee confirm Minutes 4 from the 8 July 2019 meeting.
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BUSINESS
ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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Board Policy BC-3 Chief of Police Performance Evaluation
System
Chief Performance Evaluation Template
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That the Human
Resources Committee receive this item for discussion.
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2.
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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
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1.
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LABOUR RELATIONS MATTER
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OTHER
BUSINESS
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NEXT MEETING
To be
determined.
ADJOURNMENT
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