Ottawa Police Services Board

Human Resources Committee

Agenda 8

Tuesday, 17 November 2020, 2:00 p.m.

This meeting will be held through electronic participation using Zoom.

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

In camera items are not subject to public discussion or an audience.

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

_____________________________________________________________________________________

Committee Members:  L.A. (Sandy) Smallwood, D. Nirman, R. Swaita

		ELECTION OF COMMITTEE CHAIR   CONFIRMATION OF AGENDA   That the Human Resources Committee confirm the Agenda of the 17 November 2020 meeting.         CONFIRMATION OF MINUTES     MINUTES 7 OF 4 MARCH 2020   That the Human Resources Committee confirm Minutes 7 from the 4 March 2020 meeting.   BUSINESS ARISING FROM MINUTES     ITEMS OF BUSINESS
	1.		CONSIDERATION OF MOTION TO MOVE IN CAMERA
			That the Human Resources Committee adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to a labour relations matter in accordance with Section 35(4)(b) of the Police Services Act.
IN CAMERA ITEMS
	1.			COLLECTIVE BARGAINING

OTHER BUSINESS