Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 10
Friday, 19 January, 2018, 1:00 p.m.
Richmond Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive
Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members:
Chair: C. Nicholson
Members: L.A.
Smallwood, T. Tierney
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CONFIRMATION OF AGENDA
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Agenda
of 19 January 2018
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That
the Policy and Governance
Committee
confirm the Agenda of the 19
January 2018
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 12 December 2017
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That
the Policy
and Governance Committee
confirm the Minutes from the 12
December 2017
meeting.
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BUSINESS
ARISING FROM MINUTES
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ITEMS
OF BUSINESS
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2.
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DRAFT BOARD 2018 WORK PLAN
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Draft
2018 Work Plan enclosed
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That the Policy & Governance Committee endorse the 2018 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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