Ottawa Police Service BoardHuman Resources CommitteeAgendaMeeting #:21Date:Thursday, August 08, 2024Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers:Chair: Peter Henschel, Michael Doucet, and Mayor Mark Sutcliffe Habib Sayah, Acting Executive Directorhabib.sayah@ottawa.ca This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom https://us02web.zoom.us/j/872303747901.Confirmation of Agenda That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 8 August 2024 meeting.2.Confirmation of Minutes 2.1Minutes #20 of 10 April 2024 1.Draft Public Minutes 20 -Human Resource Committee_Apr10_2024.pdfThat the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #20 of the 10 April 2024 meeting.3.Declarations of Interest 4.Other Business 5.Consideration of Motion to Move In Camera That the Ottawa Police Service Board’s Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss one labour relations matter.6.Adjournment 7.Next Meeting Thursday, October 3, 2024 - 10:00 AMNo Item Selected This item has no attachments.1.Draft Public Minutes 20 -Human Resource Committee_Apr10_2024.pdf