Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 8
Tuesday, 12 September, 2017, 11:00 a.m.
Honeywell 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
12 September 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 16 May 2017
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That
the Policy
and Governance Committee
confirm the Minutes from the
16 May 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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2017 BOARD PERFORMANCE REVIEW – RESULTS
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Executive
Director’s report
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That
the Policy & Governance Committee review the results of the 2017 Board
Performance Review and recommend actions the Board should take to address the
results.
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NEXT MEETING
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12 December 2017, 11 a.m.
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