Ottawa Police Service BoardHuman Resources CommitteeMinutesMeeting #:26Date:Thursday, January 29, 2026Time: 10:00 A.m. - 12:00 P.m.Location:Electronic ParticipationPresent:Chair: Peter Henschel, Councillor Marty Carr, and Michael Polowin 1.Confirmation of Agenda With the consent of Committee members, the agenda was amended to add a new item, "Leadership Development Program".That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 29 January 2026 meeting.Carried as amended2.Confirmation of Minutes 2.1Minutes #25 of 07 October 2025 1.Draft public Minutes - Police Service Board Human Resources Committee_Oct07_2025 - English.pdfThat the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #25 of the 07 October 2025 meeting.Carried3.Declarations of Interest No Declarations of Interest were filed.4.Other Business 5.Items of Business 5.1Leadership Development Program 1.Ottawa Police Service Leadership Development Program.pdfPresentationThat the Ottawa Police Service Board’s Human Resources Committee receive this presentation for information.Received6.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.Carried7.Adjournment The meeting adjourned at 11:03 am.8.Next Meeting Tuesday, April 14, 2026 - 1:00 PMNo Item Selected This item has no attachments.1.Draft public Minutes - Police Service Board Human Resources Committee_Oct07_2025 - English.pdf1.Ottawa Police Service Leadership Development Program.pdf