Ottawa Police Services Board
Human Resources Committee
Agenda

Meeting #:

17

Date:

Thursday, December 14, 2023

Time:

2:00 P.m. - 3:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Peter Henschel, 
• Michael Doucet, 
• and Mayor Mark Sutcliffe 

Krista Ferraro, Executive Director

[phone]

[email protected]

 

 This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom:

https://us02web.zoom.us/j/81164985750 

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1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 14 December 2023 meeting.

2.

Confirmation of Minutes

2.1

Minutes #16 of 13 October 2023 

• That the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #16 of the 13 October 2023 meeting.

3.

Declarations of Interest

4.

In Camera Items

• That the Ottawa Police Services Board’s Human Resources Committee move in-camera to discuss two confidential proposals related to labour relations matters.

5.

Adjournment

6.

Next Meeting

To be determined.