Ottawa Police Service Board
Policy and Governance Committee
Agenda

Meeting #:
21
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Councillor Cathy Curry, 
  • Dave Donaldson, 
  • and Michael Polowin 

Habib Sayah, Executive Director
[email protected]

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom:

https://us02web.zoom.us/j/82008695122

 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 8 May 2025 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #20 of 4 April 2025

This item has attachments. 
1.Draft Public Minutes 20 Policy and Governance Committee_Apr04_2025.pdf

  • That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #20 of the 4 April 2025 meeting.

3.
Declarations of Interest

 

4.
Consideration of Motion to Move In Camera

 

  • That the Ottawa Police Service Board’s Policy and Governance Committee adjourn the public portion of its meeting to move In Camera to discuss a cybersecurity update, and one matter involving information explicitly supplied in confidence to the Board by Canada, a province or territory or a Crown agency of any of them, a municipality or a First Nation, pursuant to section 44(2)(g) of the Community Safety and Policing Act.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 

Monday, July 7, 2025 - 11:00 AM

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