Ottawa
Police Services Board
Policy
and Governance Committee
Agenda
9
Monday,
10 January, 2022, 9:00 AM
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:
Chair: D. Deans
Members: R.
King, D. Nirman
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CONFIRMATION OF AGENDA
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That
the Policy and Governance
Committee
confirm the Agenda of the 10
January 2022
meeting.
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CONFIRMATION OF MINUTES
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MINUTES #8 OF 20 APRIL
2021
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That
the Policy
and Governance Committee
confirm the Minutes #8 from the 20 April 2021
meeting.
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BUSINESS ARISING FROM MINUTES
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2.
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DRAFT 2022 WORK PLAN
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Draft
2022 Work Plan
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That the Policy & Governance Committee endorse the
2022 Board Work Plan and recommend its approval to the Ottawa Police Services
Board.
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3.
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PROPOSED
AMENDMENTS TO PROCEDURE BY-LAW NO. 3 OF 2014
Procedure By-law No.3 of 2014 with tracked
changes
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That the
Policy and Governance Committee:
1)
Discuss and
endorse the amendments to the Procedure By-law No. 3, of 2014, as outlined in
the supporting documentation;
2)
Forward the
amendments to the Board in the form of a notice of motion at its January 24,
2022, meeting, in order to enact the amendments at the 28 February 2022
meeting.
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NEXT MEETING
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To be determined
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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.