
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
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee
Members: L.A. (Sandy) Smallwood, D. Nirman, R. Swaita
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ELECTION OF COMMITTEE CHAIR
CONFIRMATION OF AGENDA
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That the Human Resources
Committee
confirm the
Agenda of the 17 November 2020 meeting.
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CONFIRMATION OF MINUTES
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That
the Human Resources Committee confirm Minutes 7 from the 4 March 2020
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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CONSIDERATION OF MOTION TO MOVE IN CAMERA
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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.
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IN
CAMERA ITEMS
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1.
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COLLECTIVE
BARGAINING
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OTHER BUSINESS