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 1 Friday, 22 February 2019, 12:30 p.m. Heritage Boardroom, 110 Laurier Avenue West Krista Ferraro, Executive Director (613) 580-2424, ext. 21618 [email protected] _____________________________________________________________________________________ Committee Members: D. Deans, L.A. Smallwood, S. Valiquet CONFIRMATION OF AGENDA That the Human Resources Committee confirm the Agenda of the 22 February 2019 meeting. CONFIRMATION OF MINUTES Minutes of 3 December 2018 That the Human Resources Committee confirm the Minutes from the 3 December 2018 meeting. BUSINESS ARISING FROM MINUTES ITEMS OF BUSINESS 1. 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. CHIEF RECRUITMENT NEXT MEETING To be determined. ADJOURNMENT No Item Selected This item has no attachments