Ottawa
Police Services Board
Special
Meeting
Agenda
19
Wednesday,
18 March 2020, 11:30 AM
Colonel By Boardroom, 110 Laurier Ave.
West
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
_____________________________________________________________________________________
Board Members:
Chair: Councillor D. Deans (medical leave
of absence)
Vice
Chair: L.A. (Sandy)
Smallwood (Acting Chair)
Members:
Councillor C. Meehan,
D. Nirman, S.
Valiquet, Mayor J. Watson
SWEARING
IN OF NEW BOARD MEMBER
|
CONFIRMATION OF AGENDA
|
|
That the Ottawa
Police Services Board confirm the Agenda of the 18 March 2020 meeting.
|
|
|
DECLARATIONS OF INTEREST
|
|
|
|
ITEMS
OF BUSINESS
|
1.
|
BUSINESS CONTINUITY OF THE OTTAWA POLICE SERVICES BOARD
IN LIGHT OF COVID-19
|
|
|
That the Ottawa Police Services Board receive this item
for discussion.
|
|
CONSIDERATION OF MOTION TO MOVE IN CAMERA
|
|
That the Ottawa
Police Services Board adjourn the public portion of its meeting to move In
Camera to discuss a confidential item pertaining to a personnel matter in
accordance with Section 35(4)(b) of the Police Services Act.
IN CAMERA ITEMS
|
|
1.
|
PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL
|
|
OTHER BUSINESS
|
|
ADJOURNMENT
|
|
NEXT MEETING
|
|
|
Regular Meeting - Monday, 27 April 2020 - 4:00 PM
Note:
Please note that any written or verbal submissions (including your name but
excluding personal contact information) will form part of the public record
and be made available to City Council and the public.
|
|
|
|
|
|
|