Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 11
Wednesday, 07 February, 2018, 2:00 p.m.
Honeywell Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: C. Nicholson (Committee Chair), L.A. Smallwood, T. Tierney
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CONFIRMATION OF AGENDA
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Agenda
of 7 February 2018
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That
the Policy and Governance
Committee
confirm the Agenda of the 7
February 2018
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 19 January 2018
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That
the Policy
and Governance Committee
confirm the Minutes from the 19
January 2018
meeting.
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BUSINESS
ARISING FROM MINUTES
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ITEMS
OF BUSINESS
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2.
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2018
MEETINGS WITH TARGETED COMMUNITY PARTNERS
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Board
Policy GA-11 Board Communications and Community Outreach
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That the Policy & Governance Committee receive this item for discussion.
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OTHER BUSINESS
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NEXT MEETING
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To be determined.
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