Ottawa Police Services BoardAgendaMeeting #:Special Meeting 89Date:Friday, October 06, 2023Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers:Chair: Gail Beck, Mayor Mark Sutcliffe, Councillor Cathy Curry, Councillor Marty Carr, Michael Doucet, Vice Chair: Salim Fakirani, and Peter Henschel 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 viaZoom https://us02web.zoom.us/j/890927171651.Confirmation of Agenda That the Ottawa Police Services Board confirm the agenda of the 6 October 2023 special meeting.2.Declarations of Interest 3.Items of Business 3.1UPDATE ON STRATEGIC PLANNING PROCESS: DRAFT STRATEGIC PLAN 1.October Version Strat Plan - One Pager - OPSB.pdf2.October Version Strat Plan - One Pager - OPSB FR.pdf3.Chair ppt_Strategic Plan Update.pdfPresentationDraft Strategic PlanThat the Ottawa Police Services Board receive and table the Draft Strategic Plan for the Ottawa Police Service, to be considered at the Board meeting on 27 November 2023.4.Other Business 5.Adjournment 6.Next Meeting Regular Meeting – Monday, October 23, 2023 - 4:00 PMNo Item Selected This item has no attachments.1.October Version Strat Plan - One Pager - OPSB.pdf2.October Version Strat Plan - One Pager - OPSB FR.pdf3.Chair ppt_Strategic Plan Update.pdf