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

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

Committee Members:

Chair: D. Deans

Members: R. King, D. Nirman

CONFIRMATION OF MINUTES
MINUTES #7 OF 14 JANUARY 2021
That the Policy and Governance Committee confirm the Minutes from the 14 January 2021 meeting.

	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.

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.