Ottawa Police Services BoardHuman Resources CommitteeAgendaMeeting #:19Date:Thursday, March 07, 2024Time: 10:00 A.m. - 12:00 P.m.Location:Electronic ParticipationMembers:Chair: Peter Henschel, Michael Doucet, and Mayor Mark Sutcliffe Krista Ferraro, Executive Director (613) 560-1270 Krista.Ferraro@ottawa.ca This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom https://us02web.zoom.us/j/831871673951.Confirmation of Agenda That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 7 March 2024 meeting.2.Confirmation of Minutes 2.1Minutes #18 of 16 February 2024 1.Draft Public Minutes 18 - Police Services Board Human Resources Committee_Feb16_2024.pdfThat the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #18 of the 16 February 2024 meeting.3.Declarations of Interest 4.Consideration of Motion to Move In Camera That the Ottawa Police Services Board’s Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss two labour relations matters.5.Other Business 6.Adjournment 7.Next Meeting Wednesday, April 10, 2024 - 10:00 AMNo Item Selected This item has no attachments.1.Draft Public Minutes 18 - Police Services Board Human Resources Committee_Feb16_2024.pdf