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 4

Friday, 7 February 2020, 2:00 PM

Festival Boardroom, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:  D. Nirman, S. Valiquet

CONFIRMATION OF AGENDA

 

That the Policy and Governance Committee confirm the Agenda of the 7 February 2020 meeting.

 

CONFIRMATION OF MINUTES

            Minutes 3 of 5 December 2019

That the Policy and Governance Committee confirm Minutes 3 from the 5 December 2019 meeting.

 

 

DECLARATIONS OF INTEREST

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.
COMMUNICATION PROTOCOLS

 

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

 

2.
BOARD CRISIS COMMUNICATIONS

 

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

 

3.
BOARD POLICY CR-12 COMMEMORATIVE NAMING OF POLICE FACILITIES

Board Policy CR-12 Commemorative Naming of Police Facilities

 

That the Policy and Governance Committee receive this item 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.