Ottawa Police
Services Board
Human Resources
Committee
Agenda 7
Monday, 20 March, 2017, 11:00 a.m.
Honeywell Room, 110 Laurier Avenue West
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
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Committee Members:
Chair: Councillor E. El-Chantiry
Members: A.
Hubley, S. Valiquet
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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 Human Resources Committee confirm the Agenda of the 20 March 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes
from 28 November 2016 meeting
Minutes
from 28 November 2016 In Camera meeting issued to Committee members only
Minutes
from 9 December 2016 In Camera meeting issued to Committee members only
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That
the Human Resources Committee confirm the Minutes of
the 28 November and 9
December 2016
meetings.
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BUSINESS
ARISING FROM MINUTES
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ITEMS
OF BUSINESS
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1.
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WELLNESS UPDATE
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Presentation to be issued separately
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That the Human Resources Committee receive this presentation for
information.
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2.
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PTSD
PREVENTION PLAN
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Presentation to be issued separately
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That the Human Resources Committee endorse the PTSD Prevention
Plan set out in this presentation and recommend its approval to the Ottawa
Police Services Board.
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NEXT MEETING
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7 June 2017, 10:00 a.m.
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