Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 12
Wednesday, 04 April, 2018, 10:00 a.m.
Colonel By Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: C. Nicholson (Committee Chair), L.A. Smallwood, T. Tierney
|
CONFIRMATION OF AGENDA
|
|
|
Agenda
of 4 April 2018
|
|
That
the Policy and Governance
Committee
confirm the Agenda of the 4
April 2018
meeting.
|
|
CONFIRMATION OF MINUTES
|
|
|
Minutes
of 7 February 2018
|
|
|
That
the Policy
and Governance Committee
confirm the Minutes from the 7
February 2018
meeting.
|
|
|
|
|
|
BUSINESS
ARISING FROM MINUTES
|
ITEMS
OF BUSINESS
|
1.
|
REVIEW OF
BOARD POLICIES
Executive Director’s report
|
|
That
the Policy & Governance Committee endorse the amendments to policies contained
in this report and recommend them to the Ottawa Police Services Board for
approval.
|
OTHER BUSINESS
|
ADJOURNMENT
|
|
NEXT MEETING
|
|
|
11 June 2018
|
|
|
|
|