Ottawa Police Service Board

Human Resources Committee

Minutes

Meeting #:

24

Date:

Tuesday, May 06, 2025

Time:

10:00 A.m. - 11:00 A.m.

Location:

Electronic Participation

Present:

• Chair: Peter Henschel, 
• Councillor Marty Carr, 
• and Michael Polowin 

---

1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 6 May 2025 meeting.

  Carried

2.

Confirmation of Minutes

2.1

Minutes #23 of 3 April 2025 

• That the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #23 of the 3 April 2025 meeting.

  Carried

3.

Declarations of Interest

No Declarations of Interest were filed.

4.

Items of Business

4.1

Staff Stabilization Update – Q4 2024 & Q1 2025

Chief's report and presentation

• That the Ottawa Police Service Board’s Human Resources Committee receive this report for information and discussion.

  Received

5.

Other Business

6.

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.

  Carried

7.

Adjournment

The meeting adjourned at 10:27am.

8.

Next Meeting

Tuesday, August 26, 2025 - 10:00 AM