Ottawa Police Service Board

Human Resources Committee

Minutes

Meeting #:
21
Date:
Time:
-
Location:
Electronic Participation
Present:
  • Chair: Peter Henschel 
  • and Michael Doucet 
Absent:
  • Mayor Mark Sutcliffe 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Service Board’s Human Resources Committee confirm the agenda of the 8 August 2024 meeting.

    Carried

2.
Confirmation of Minutes

 

2.1
Minutes #20 of 10 April 2024 

This item has attachments. 
1.Draft Public Minutes 20 -Human Resource Committee_Apr10_2024.pdf

  • That the Ottawa Police Service Board’s Human Resources Committee confirm Minutes #20 of the 10 April 2024 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 one labour relations matter.

    Carried

6.
Adjournment

 

The meeting adjourned at 10:02 am.

7.
Next Meeting

 

Thursday, October 3, 2024 - 10:00 AM

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