Ottawa Police
Services Board
Human Resources
Committee
Agenda 11
Monday, 7 May 2018, 10:00 a.m.
Colonel By Room, 110 Laurier Avenue West
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: Councillor E. El-Chantiry, Councillor
A. Hubley, S. Valiquet
|
|
CONFIRMATION OF AGENDA
|
|
That the Human Resources
Committee
confirm the
Agenda of the 7 May 2018 meeting.
|
|
|
|
|
|
|
CONFIRMATION OF MINUTES
|
|
|
Minutes
of 22
March 2018
|
|
|
That
the Human Resources Committee confirm the Minutes from the 22 March 2018 meeting.
|
|
|
|
|
BUSINESS ARISING FROM MINUTES
|
ITEMS OF BUSINESS
|
|
|
1.
|
FRAMEWORK
FOR DIVERSIFYING THE OPS SWORN WORKFORCE – UPDATE 1
Presentation
|
|
That the Human
Resources Committee receive this report for information.
|
|
|
|
CONSIDERATION OF
MOTION TO MOVE IN CAMERA
|
|
|
That the Ottawa Police Services Board’s Human Resources
Committee adjourn the public portion of its meeting to move In Camera to
discuss confidential items pertaining to personnel matters in accordance with
Section 35(4)(b) of the Police Services Act.
|
|
|
|
|
NEXT MEETING
|
|
|
Monday, 10 September 2018, 10:00
a.m.
|
|
|
ADJOURNMENT
|
|
|
|
|
|
|
|
|