Ottawa Police Service Board

Policy and Governance Committee

Minutes

Meeting #:

21

Date:

Thursday, May 08, 2025

Time:

11:00 A.m. - 12:00 P.m.

Location:

Electronic Participation

Present:

• Councillor Cathy Curry 
• and Dave Donaldson 

Absent:

• Michael Polowin 

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 8 May 2025 meeting.

  Carried

2.

Confirmation of Minutes

2.1

Minutes #20 of 4 April 2025

• That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #20 of the 4 April 2025 meeting.

  Carried

3.

Declarations of Interest

No Declarations of Interest were filed.

4.

Consideration of Motion to Move In Camera

• That the Ottawa Police Service Board’s Policy and Governance Committee adjourn the public portion of its meeting to move In Camera to discuss a cybersecurity update, and one matter involving information explicitly supplied in confidence to the Board by Canada, a province or territory or a Crown agency of any of them, a municipality or a First Nation, pursuant to section 44(2)(g) of the Community Safety and Policing Act.

  Carried

5.

Other Business

6.

Adjournment

The meeting adjourned at 11:05 am.

7.

Next Meeting

Monday, July 7, 2025 - 11:00 AM