Ottawa Police
Services Board
Special Meeting
Agenda 32
Monday, 12 June 2017,
1:00 PM
Heritage Boardroom, 110 Laurier Ave.
West
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Board Members:
Chair: Councillor E. El-Chantiry
Vice Chair: J. Durrell
Members: Councillor A. Hubley, C. Nicholson,
L.A. Smallwood, Councillor
T.
Tierney, S. Valiquet
Simultaneous
interpretation in both official languages is available for any specific agenda
item by calling the board’s information number at least 24 hours in advance of
the meeting.
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DECLARATIONS OF INTEREST
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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 adjourn the public portion of its meeting to move In Camera to
discuss a confidential item pertaining to contract negotiations pursuant to
section 35(4)(a) of the Police Services Act, namely the ratification
of a Memorandum of Settlement between the Board and the Ottawa Police
Association.
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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 26 June
2017 - 4:00 PM
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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.