Ottawa Police
Services Board
Human Resources Committee
Agenda 2
Tuesday, 11 October
2016, 1:00 p.m.
Heritage Boardroom, 110 Laurier Avenue
West, Ottawa
Wendy Fedec, Executive Director
(613) 580-2424, ext. 21618
[email protected]
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Committee
Members:
President:
Conseiller E. El-Chantiry
Members:
L.A. Smallwood, S. Valiquet
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CONFIRMATION
OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Human Resources Committee confirm the Agenda of the 11 October 2016
meeting.
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CONFIRMATION OF MINUTES
Minutes
of 08 June 2016
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That the Human Resources Committee confirm the Minutes
from the 08 June 2016 meeting.
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ITEM OF BUSINESS
1.
CONSIDERATION OF
MOTION TO MOVE IN CAMERA
That the Ottawa
Police Services Board’s Human Resources Committee adjourn the public portion of
its meeting to move In Camera to discuss confidential items pertaining to a
personnel matter, in accordance with Section 35(4)(b) of the Police Services
Act.
ADJOURNMENT