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
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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(New
business items will require waiving of the Rules of Procedure)
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That
the Policy and Governance
Committee
confirm the Agenda of the
16 May 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 13 February 2017
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That
the Policy
and Governance Committee
confirm the Minutes from the
13 February 2017 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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BOARD PERFORMANCE REVIEW – deferred from February
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Executive
Director’s report
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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.
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2.
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BOARD PERFORMANCE EVALUATION TOOL – deferred from February
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Draft
2017 Board Performance Evaluation Tool
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That
the Policy & Governance Committee review and approve the 2017 Board
Performance Evaluation tool.
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3. BOARD
COMMUNICATIONS AND OUTREACH
Board Communications and Community Outreach
Policy GA-11 enclosed
That the Policy & Governance
Committee receive this item for discussion.
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NEXT MEETING
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12 September 2017, 11 a.m.
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