Ottawa
Police Services Board
Policy and Governance Committee
Agenda
7
Thursday,
14 January 2021, 1:00 PM
This meeting will be held
through electronic participation using Zoom.
The Ottawa Police Services
Board continues to take COVID-19 seriously, and in following the advice of
provincial and federal governments, Board and Committee meetings will be held electronically
until further notice.
In camera items are not
subject to public discussion or an audience.
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: D. Deans, R. King,
D. Nirman
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ELECTION OF COMMITTEE CHAIR
CONFIRMATION
OF AGENDA
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That
the Policy and Governance
Committee
confirm the Agenda of the 14 January
2021 meeting.
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CONFIRMATION OF MINUTES
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That the Policy and
Governance Committee confirm Minutes 6 from the 14 May 2020 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
2020 WORK PLAN: YEAR-END STATUS
2020 Work Plan – Year-End
Report
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That the Policy and
Governance Committee receive this item for information.
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2.
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DRAFT
BOARD 2021 WORK PLAN
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Draft 2021 Work Plan
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That the Policy
& Governance Committee endorse the 2021 Board Work Plan and recommend its
approval to the Ottawa Police Services Board.
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OTHER
BUSINESS
COMMUNICATIONS
- EMAIL
DATED JANUARY 7, 2021 FROM JARON CHALIER
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NEXT MEETING
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To be determined.
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ADJOURNMENT
Note: Please note that any written or verbal submissions
(including your name but excluding personal contact information) will form part
of the public record and be made available to City Council and the public.