Ottawa Police Services Board
Policy and Governance Committee
Agenda

Meeting #:
11
Date:
Time:
-
Location:
City Hall Boardroom (see agenda for more information)
110 Laurier Avenue West
Members:
  • Chair: Michael Doucet, 
  • Salim Fakirani, 
  • and Mark Sutcliffe

Colonel by Room

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Services Board confirm the agenda of the 19 December 2022 meeting.

2.
Confirmation of Minutes

This item has attachments. 
1.P and G Minutes 10 - 12May22 DRAFT.pdf

2.1
Minutes #10 of 12 May 2022

 

  • That the Ottawa Police Services Board confirm Minutes #10 of the 12 May 2022 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
Review of Board Procedure By-law No.3 of 2014

This item has attachments. 
1.psb_procedure_by-law_3_of_2014_amended_by_by-laws_1_2_of_2016_and_motion_of_16april2020_.pdf
2.City Council Motion 2022 – 03-22.pdf

That the Policy and Governance Committee:


1) Review and discuss possible amendments to the Procedure By-law No. 3, of 2014;


2) Forward any proposed amendments to the Board in the form of a notice of motion at its January 23, 2023, meeting, in order to enact the amendments at the 27 February 2023 meeting.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 
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