Ottawa Police Service Board

Human Resources Committee

Minutes

Meeting #:
25
Date:
Time:
-
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 7 October 2025 meeting.

    Carried

2.
Confirmation of Minutes

 

2.1
Minutes #24 of 6 May 2025

This item has attachments. 
1.Draft Public Minutes - Human Resources Committee_May06_2025 V2 - English.pdf

  • That the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #24 of the 6 May 2025 meeting.

    Carried

3.
Declarations of Interest

 

No Declarations of Interest were filed.

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 the Executive Succession Management and one personal matter.

    Carried

6.
Adjournment

 

The meeting adjourned at 10:05 am.

7.
Next Meeting

 

To be determined

No Item Selected