Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 9
Tuesday, 12 December, 2017, 11:00 a.m.
Honeywell Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
[email protected]
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Committee Members:
Chair: C. Nicholson
Members: L.A.
Smallwood, T. Tierney
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Policy and Governance
Committee
confirm the Agenda of the
12 December 2017 meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 12 September 2017
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That
the Policy
and Governance Committee
confirm the Minutes from the 12
September 2017
meeting.
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BUSINESS
ARISING FROM MINUTES
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ITEMS
OF BUSINESS
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1.
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SUMMARY: 2016-2018 BUSINESS PLAN MID-TERM REFRESH
Summary Report - Draft
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That
the Policy & Governance Committee receive this item for discussion.
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2.
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STRATEGIC PLANNING IN POLICING
ORGANIZATIONS: APPLYING THE SUSTAINABLE POLICING FRAMEWORK
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Presentation
by Tullio Caputo and Michael McIntyre, Associate Professors at Carleton University
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That the Policy &
Governance Committee receive this item for information.
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3. 2019-2021 OPS BUSINESS PLAN:
KEY DELIVERABLES & MILESTONES
Handout
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That the Policy & Governance Committee receive this
item for information.
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OTHER BUSINESS
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NEXT MEETING
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19 January 2018 at 1:00pm
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