Ottawa Police
Services Board
Special Meeting
Agenda 11
Wednesday, 11 September
2019, 1:00 PM
Heritage Boardroom, 110 Laurier Ave.
West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Chair: Councillor D. Deans
Vice Chair: L.A. Smallwood
Members: A. Blaustein, Councillor K. Egli, Councillor C.
Meehan, D. Nirman,
S. Valiquet
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CONSIDERATION OF MOTION TO MOVE IN CAMERA
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That the Ottawa
Police Services Board adjourn the public portion of its meeting to move In
Camera to discuss confidential items pertaining to legal and personnel
matters in accordance with Section 35(4)(b) of the Police Services Act.
IN
CAMERA ITEMS
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1.
2.
3.
4.
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CHIEF
AND CAO RECRUITMENT PROCESS
PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL
LEGAL MATTER
PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL
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OTHER BUSINESS
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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 23 September
2019 - 4:00 PM
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Note: Please note
that any written or verbal submissions (including your name but excluding
personal contact information) will form part of the public record and be made
available to City Council and the public.