Ottawa Police
Services Board
Human Resources
Committee
Agenda 7
Wednesday, 4 March 2020, 1:00 p.m.
Honeywell Room, 110 Laurier Avenue West
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
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Committee
Members: L.A. (Sandy) Smallwood (Committee Chair), S. Valiquet, D. Nirman
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CONFIRMATION OF AGENDA
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That the Human Resources
Committee
confirm the
Agenda of the 4 March 2020 meeting.
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CONFIRMATION OF MINUTES
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That
the Human Resources Committee confirm Minutes 6 from the 5 February 2020
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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CONSIDERATION OF MOTION TO MOVE IN CAMERA
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That the Ottawa Police Services
Board adjourn the public portion of its meeting to move In Camera to discuss
confidential items pertaining to legal and personnel matters in accordance
with Section 35(4)(b) of the Police Services Act.
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IN
CAMERA ITEMS
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1.
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LEGAL
MATTER INVOLVING A NAMED INDIVIDUAL
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2.
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ORGANIZATIONAL
RESTRUCTURING
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OTHER BUSINESS