Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 5
Tuesday, 20 December, 2016, 9:30 a.m.
Honeywell Room, 110 Laurier Avenue West, Ottawa
Wendy Fedec, Executive Director
(613) 580-2424, ext. 21618
Wendy.Fedec@ottawa.ca
_____________________________________________________________________________________
Committee Members:
Chair: C. Nicholson
Members: L.A.
Smallwood, T. Tierney
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CONFIRMATION
OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Policy and Governance
Committee
confirm the Agenda of the 20
December 2016
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 20 June 2016
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That
the Policy
and Governance Committee
confirm the Minutes from the 20
June 2016
meeting.
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BUSINESS ARISING FROM MINUTES
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2.
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DRAFT BOARD 2017 WORK
PLAN
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Draft
2017 Work Plan enclosed
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That
the Policy & Governance Committee endorse the 2017 Board Work Plan and
recommend its approval to the Ottawa Police Services Board.
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3.
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BOARD COMMITTEES: REVIEW
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Executive
Director’s report enclosed
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That
the Policy & Governance Committee receive this report for discussion.
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NEXT MEETING
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To be determined.
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