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

Policy and Governance Committee

 

Agenda 1

 

Wednesday, 12 December, 2018, 2:00 p.m.

 

Colonel By Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

 

Committee Members:  Members: A. Blaustein, L.A. Smallwood, S. Valiquet

CONFIRMATION OF AGENDA

 

Agenda of 12 December 2018

 

That the Policy and Governance Committee confirm the Agenda of the 12 December 2018 meeting.

 

CONFIRMATION OF MINUTES

 

 

Minutes of 21 November 2018

 

 

That the Policy and Governance Committee confirm the Minutes from the 21 November 2018 meeting.

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

 

1.

BOARD 2018 WORK PLAN: YEAR-END STATUS

2018 Work Plan enclosed

 

That the Policy & Governance Committee receive this item for information.

 

2.

DRAFT BOARD 2019 WORK PLAN

Draft 2019 Work Plan enclosed

 

That the Policy & Governance Committee endorse the 2019 Board Work Plan and recommend its approval to the Ottawa Police Services Board.

 

OTHER BUSINESS

 

NEXT MEETING

To be determined.

 

ADJOURNMENT