Ottawa Police Service BoardHuman Resources CommitteeAgendaMeeting #:26Date:Thursday, January 29, 2026Time: 10:00 A.m. - 12:00 P.m.Location:Electronic ParticipationMembers:Chair: Peter Henschel, Councillor Marty Carr, and Michael Polowin This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/857551701431.Confirmation of Agenda That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 29 January 2026 meeting.2.Confirmation of Minutes 2.1Minutes #25 of 07 October 2025 1.Draft public Minutes - Police Service Board Human Resources Committee_Oct07_2025 - English.pdfThat the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #25 of the 07 October 2025 meeting.3.Declarations of Interest 4.Other Business 5.Consideration of Motion to Move In Camera That the Ottawa Police Service Board’s Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss one Labour Relations Matter.6.Adjournment 7.Next Meeting Tuesday, April 14, 2026 - 1:00 PMNo Item Selected This item has no attachments.1.Draft public Minutes - Police Service Board Human Resources Committee_Oct07_2025 - English.pdf