Ottawa Police Service Board
Human Resources Committee
Agenda

Meeting #:

Date:

Tuesday, April 14, 2026

Time:

1:00 P.m. - 2:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Peter Henschel, 
• Councillor Marty Carr, 
• 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/82438995138

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the April 14th 2026 meeting.

2.

Confirmation of Minutes

2.1

Minutes #26 of 29 January 2026

• That the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #26 of the 29th January 2026 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Project Complement

Chief's report

• That the Ottawa Police Service Board’s Human Resources Committee receive this report for information.

4.2

Workplace Injuries, Illnesses & Incidents: 2025 Annual Report

Chief's report

• That the Ottawa Police Service Board’s Human Resources Committee receive this report for information.

5.

Consideration of Motion to Move In Camera

• That the Ottawa Police Service Board’s Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss three Personal Matters pursuant to 44(2) (b): personal matters about an identifiable individual, including members of the police service or any other employees of the board.

6.

Adjournment

7.

Next Meeting

Friday, July 10th, 2026 - 10:00 AM