INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Human Resources Committee

Agenda 6

Wednesday, 5 February 2020, 1:00 PM

Heritage Boardroom

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

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Committee Members:  D. Nirman, L.A. Smallwood (Acting Committee Chair), S. Valiquet

 
CONFIRMATION OF AGENDA

 

 
That the Human Resources Committee confirm the Agenda of the 2 December 2019 meeting.

 

 

CONFIRMATION OF MINUTES

Minutes #5 from December 2, 2019 (Public & In-Camera)

That the Human Resources Committee confirm Minutes 5 from the 2 December 2019 meeting.

 

DECLARATIONS OF INTEREST

 

 

INQUIRIES

 

ITEMS OF BUSINESS
1.
DRAFT EXECUTIVE COMMAND PERFORMANCE EVALUATION FRAMEWORK

Report from Lansdowne Consulting Group Inc

That the Human Resources Committee receive this item for discussion.

 

2.
EQUITY, DIVERSITY AND INCLUSION ACTION PLAN

            Draft Equity, Diversity, and Inclusion Strategic Action Plan

That the Human Resources Committee receive this item for discussion.

 

OTHER BUSINESS


ADJOURNMENT

 

NEXT MEETING

To be determined.

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.

 

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