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

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

[email protected]

_____________________________________________________________________________________

Committee Members:  D. Deans, R. King, D. Nirman

 

ELECTION OF COMMITTEE CHAIR

 

CONFIRMATION OF AGENDA

 

 

That the Policy and Governance Committee confirm the Agenda of the 14 January 2021 meeting.



 

CONFIRMATION OF MINUTES

MINUTES 6 OF 14 MAY 2020

 

 
That the Policy and Governance Committee confirm Minutes 6 from the 14 May 2020 meeting.

 

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS
1.
BOARD 2020 WORK PLAN: YEAR-END STATUS

2020 Work Plan – Year-End Report

 
That the Policy and Governance Committee receive this item for information.

 

 

2.

DRAFT BOARD 2021 WORK PLAN

 

Draft 2021 Work Plan

 
That the Policy & Governance Committee endorse the 2021 Board Work Plan and recommend its approval to the Ottawa Police Services Board.

 

OTHER BUSINESS


COMMUNICATIONS

  1. EMAIL DATED JANUARY 7, 2021 FROM JARON CHALIER

 

NEXT MEETING

To be determined.


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.

 

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