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 7

 

Tuesday, 16 May, 2017, 11:00 a.m.

 

Billings Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

 

Committee Members:

Chair: C. Nicholson

Members: L.A. Smallwood, T. Tierney

CONFIRMATION OF AGENDA

 

(New business items will require waiving of the Rules of Procedure)

 

That the Policy and Governance Committee confirm the Agenda of the
16 May 2017 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes of 13 February 2017

 

That the Policy and Governance Committee confirm the Minutes from the
 13 February 2017 meeting.

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

 

1.

BOARD PERFORMANCE REVIEW – deferred from February

 

Executive Director’s report

 

That the Policy & Governance Committee endorse and recommend that the Ottawa Police Services Board approve the retention of B. Hume-Wright, Herne Co. to assist with a Board performance review at a cost not to exceed $5,000, plus HST.

 

2.

BOARD PERFORMANCE EVALUATION TOOL – deferred from February

 

Draft 2017 Board Performance Evaluation Tool

 

That the Policy & Governance Committee review and approve the 2017 Board Performance Evaluation tool.

3.         BOARD COMMUNICATIONS AND OUTREACH

            Board Communications and Community Outreach Policy GA-11 enclosed

 

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

 

OTHER BUSINESS

 

NEXT MEETING

12 September 2017, 11 a.m.

 

ADJOURNMENT

 

No Item Selected