Ottawa
Police Services Board
Policy
and Governance Committee
Agenda
10
Thursday,
12 May, 2022, 3:00 PM
Honeywell
Room
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Committee Members:
Members: M. Doucet, E. El-Chantiry, S. Fakirani
ELECTION OF COMMITTEE CHAIR
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CONFIRMATION OF AGENDA
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That
the Policy and Governance
Committee
confirm the Agenda of the 12
May 2022
meeting.
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CONFIRMATION OF MINUTES
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MINUTES #9 OF 10 JANUARY
2022
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That
the Policy
and Governance Committee
confirm the Minutes #9 from the 10 January 2022
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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Presentation
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PUBLIC DELEGATIONS
1.
ROBIN
BROWNE, 613-819 BLACK HUB ( HE / HIM)
That the Policy and Governance Committee receive this
item for information.
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2.
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STRATEGYCORP PROPOSAL –
USE OF FORCE POLICY REVIEW
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Presentation
by StrategyCorp Inc.
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That the Policy and Governance Committee
recommend that the Ottawa Police Services Board procure StrategyCorp
consulting firm, a vendor of record with the province, to conduct a review of
the Board’s use of force policies and make recommendations with respect to
the Board’s oversight and governance roles, in relation to use of force.
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3.
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NEW BOARD POLICY –
DISCONNECTING FROM WORK
Executive Director’s Report
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That the Policy and Governance Committee recommend that the Ottawa
Police Services Board approve the new proposed Board Policy, “Disconnecting
from Work.”
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NEXT MEETING
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To be determined
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Note: Please note that any written or
verbal submissions (including your name but excluding personal contact
information) will form part of the public record and be made available to City
Council and the public.