Ottawa
Police Services Board
Policy and Governance Committee
Agenda
4
Friday,
7 February 2020, 2:00 PM
Festival Boardroom, 110 Laurier Avenue
West, Ottawa
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
_____________________________________________________________________________________
Committee Members: D. Nirman, S.
Valiquet
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CONFIRMATION OF AGENDA
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That
the Policy and Governance
Committee
confirm the Agenda of the 7 February
2020 meeting.
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Minutes 3 of 5 December
2019
That the Policy and
Governance Committee confirm Minutes 3 from the 5 December 2019 meeting.
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1.
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That the Policy and
Governance Committee receive this item for discussion.
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2.
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That the Policy and
Governance Committee receive this item for discussion.
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3.
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Board Policy CR-12
Commemorative Naming of Police Facilities
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That the Policy and
Governance Committee receive this item for discussion.
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OTHER
BUSINESS
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NEXT MEETING
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To be determined.
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ADJOURNMENT
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.