Ottawa Police Services Board
Policy and Governance Committee
Agenda

Meeting #:
16
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Michael Doucet, 
  • Salim Fakirani, 
  • and Mayor Mark Sutcliffe 

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom

https://us02web.zoom.us/j/84602690354

 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 22 February 2024 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #15 of 5 December 2023

This item has attachments. 
1.Draft Minutes 15 - P and G Committee Dec05_2023.pdf

  • That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes #15 of the 5 December 2023 meeting.

3.
Declarations of Interest

 

4.
Consideration of Motion to Move In Camera

 

That the Ottawa Police Services Board’s Policy and Governance Committee adjourn the public portion of its meeting to move In Camera to discuss a matter related to cyber security.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 

Wednesday, March 13, 2024 - 2:30 PM

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