Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 2
Thursday, 06 June, 2019, 10:00 a.m.
Councillor Lounge, 110 Laurier Avenue West,
Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
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Committee Members: A. Blaustein, D.
Nirman, S. Valiquet
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CONFIRMATION OF AGENDA
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Agenda
of 6 June 2019
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That
the Policy and Governance
Committee
confirm the Agenda of the 6
June 2019
meeting.
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CONFIRMATION
OF MINUTES
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Minutes
1 of 12 December 2018
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That
the Policy
and Governance Committee
confirm Minutes 1 from the 12
December 2018
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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DRAFT 2019-2020 STRATEGIC PLAN
Draft 2019-2020 Strategic Plan One-pager
Mock-up of 2019-2020 Strategic Plan
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That
the Policy & Governance Committee receive this item for discussion.
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OTHER BUSINESS
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NEXT MEETING
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5 September 2019, 10:00 am,
Honeywell Room
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