Ottawa Police
Services Board
Human Resources
Committee
Agenda 3
Monday, 17 June 2019, 10:00 a.m.
Heritage Boardroom, 110 Laurier Avenue West
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
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Committee Members: D. Deans (Chair), L.A. Smallwood, S.
Valiquet
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CONFIRMATION OF AGENDA
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That the Human Resources
Committee
confirm the
Agenda of the 17 June 2019 meeting.
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CONFIRMATION OF MINUTES
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Minutes 2 of 4 April 2019
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That
the Human Resources Committee confirm Minutes 2 from the 4 April
2019 meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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CONSIDERATION OF MOTION TO MOVE IN CAMERA
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That the Ottawa Police Services Board’s Human Resources
Committee adjourn the public portion of its meeting to move In Camera to
discuss confidential items pertaining to personnel matters in accordance with
Section 35(4)(b) of the Police Services Act.
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IN
CAMERA ITEMS
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1.
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CHIEF AND CHIEF ADMINISTRATIVE OFFICER RECRUITMENT
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OTHER BUSINESS
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NEXT MEETING
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8 July 2019, 10:00 am, Honeywell
Room
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ADJOURNMENT
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