Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 1
Wednesday, 12 December, 2018, 2:00 p.m.
Colonel By Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: Members: A. Blaustein, L.A. Smallwood, S. Valiquet
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CONFIRMATION OF AGENDA
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Agenda
of 12 December 2018
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That
the Policy and Governance
Committee
confirm the Agenda of the 12
December 2018
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 21 November 2018
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That
the Policy
and Governance Committee
confirm the Minutes from the 21
November 2018
meeting.
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BUSINESS
ARISING FROM MINUTES
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ITEMS
OF BUSINESS
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2.
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DRAFT BOARD 2019 WORK PLAN
Draft 2019 Work Plan enclosed
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That the Policy
& Governance Committee endorse
the 2019 Board Work Plan and recommend its approval to the Ottawa Police
Services Board.
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OTHER BUSINESS
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NEXT MEETING
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To be determined.
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