INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Policy and Governance Committee

Agenda 8

Tuesday, 20 April, 2021, 3:00 PM

This meeting will be held through electronic participation using Zoom.

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

In camera items are not subject to public discussion or an audience.
Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

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Committee Members:

Chair: D. Deans

Members: R. King, D. Nirman

CONFIRMATION OF AGENDA

 

That the Policy and Governance Committee confirm the Agenda of the 20 April 2021 meeting.

 

 

CONFIRMATION OF MINUTES

 

MINUTES #7 OF 14 JANUARY 2021

 

That the Policy and Governance Committee confirm the Minutes from the 14 January 2021 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.

DRAFT SCOPE OF WORK FOR THE BOARD’S STRATEGIC PLANNING PROCUREMENT PROCESS

 

Draft Scope of Work

 

That the Policy and Governance Committee receive this item for discussion.

 

OTHER BUSINESS

 

NEXT MEETING

To be determined.

 

ADJOURNMENT

 

Note:    Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.

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