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

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

_____________________________________________________________________________________

 

Committee Members: A. Blaustein, D. Nirman, S. Valiquet (Committee Chair)

 
CONFIRMATION OF AGENDA

 

That the Ottawa Police Services Board confirm the Agenda of the 05 December 2019 meeting.

 

 

 
CONFIRMATION OF MINUTES

 

That the Ottawa Police Services Board confirm Minutes 2 of the 06 June 2019 meeting.

 

 


 

 

ITEMS OF BUSINESS

1.
COMMEMORATIVE NAMING OF NEW SOUTH DIVISION BUILDING – FLORA ANN CAMPBELL

Board Police CR-12 Commemorative Naming of Police Facilities

 

That the Policy & Governance Committee receive this item for discussion.

 

 

2.
BOARD 2019 WORK PLAN: YEAR-END STATUS

2019 Work Plan – Year-end report

 

That the Policy & Governance Committee receive this item for information.

 

 

3.
DRAFT BOARD 2020 WORK PLAN

Draft 2020 Work Plan

 

That the Policy & Governance Committee endorse the 2020 Board Work Plan and recommend its approval to the Ottawa Police Services Board.

 

 

 

OTHER BUSINESS

 

NEXT MEETING

To be determined.

 

ADJOURNMENT