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 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

_____________________________________________________________________________________

 

Committee Members:  L.A. (Sandy) Smallwood (Committee Chair), S. Valiquet, D. Nirman

 

CONFIRMATION OF AGENDA

 

That the Human Resources Committee confirm the Agenda of the 4 March 2020 meeting.

 

 

CONFIRMATION OF MINUTES

 

Minutes 6 of 5 February 2020
That the Human Resources Committee confirm Minutes 6 from the 5 February 2020 meeting.

 

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

 

1.

CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

 

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.

 

 

IN CAMERA ITEMS

 

 

1.
LEGAL MATTER INVOLVING A NAMED INDIVIDUAL

 

 

2.
ORGANIZATIONAL RESTRUCTURING

 

 

OTHER BUSINESS

 

NEXT MEETING

To be determined.

 

ADJOURNMENT