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 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

_____________________________________________________________________________________

 

Committee Members:  A. Blaustein, D. Nirman, S. Valiquet

CONFIRMATION OF AGENDA

 

Agenda of 6 June 2019

 

That the Policy and Governance Committee confirm the Agenda of the 6 June 2019 meeting.

 

CONFIRMATION OF MINUTES

 

 

Minutes 1 of 12 December 2018

 

 

That the Policy and Governance Committee confirm Minutes 1 from the 12 December 2018 meeting.

 


 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

 

1.

DRAFT 2019-2020 STRATEGIC PLAN

Draft 2019-2020 Strategic Plan One-pager

Mock-up of 2019-2020 Strategic Plan

 

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

 

 

OTHER BUSINESS

 

NEXT MEETING

5 September 2019, 10:00 am, Honeywell Room

 

ADJOURNMENT

 

No Item Selected