Ottawa Police Services Board
Human Resources Committee
Agenda

Meeting #:

20

Date:

Wednesday, April 10, 2024

Time:

10:00 A.m. - 12:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Peter Henschel, 
• Michael Doucet, 
• and Mayor Mark Sutcliffe 

Krista Ferraro, Executive Director

[phone]

[e-mail]

 

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

https://us02web.zoom.us/j/83720719202

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1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 10 April 2024 meeting.

2.

Confirmation of Minutes

2.1

Minutes #19 of 7 March 2024

• That the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #19 of the 7 March 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Update: Staffing Stabilization Strategy

Presentation & Chief's report

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

5.

Other Business

6.

In Camera Items

• 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.

7.

Adjournment

8.

Next Meeting

Thursday, August 8, 2024 - 10:00 AM