Ottawa
Police Services Board
Policy and Governance
Committee
Agenda
3
Thursday,
05 December 2019, 10:00 AM
Honeywell Room
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Committee
Members: A. Blaustein, D. Nirman, S. Valiquet (Committee
Chair)
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That the Ottawa
Police Services Board confirm the Agenda of the 05 December 2019 meeting.
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That the Ottawa
Police Services Board confirm Minutes 2 of the 06 June 2019 meeting.
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ITEMS OF BUSINESS
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1.
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Board Police CR-12
Commemorative Naming of Police Facilities
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That the Policy
& Governance Committee receive this item for discussion.
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2.
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2019
Work Plan –
Year-end report
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That the Policy
& Governance Committee receive this item for information.
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3.
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Draft
2020 Work Plan
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That the Policy
& Governance Committee endorse the 2020 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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ADJOURNMENT