Police Services Board Policy and Governance Committee

INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Policy and Governance Committee

Agenda 8

Tuesday, 12 September, 2017, 11:00 a.m.

Honeywell Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

Committee Members:

Chair: C. Nicholson

Members: L.A. Smallwood, T. Tierney

	CONFIRMATION OF AGENDA
	(New business items will require waiving of the Rules of Procedure)
	That the Policy and Governance Committee confirm the Agenda of the 12 September 2017 meeting.

CONFIRMATION OF MINUTES
Minutes of 16 May 2017
That the Policy and Governance Committee confirm the Minutes from the 16 May 2017 meeting.

BUSINESS ARISING FROM MINUTES

ITEMS OF BUSINESS

1.	2017 BOARD PERFORMANCE REVIEW – RESULTS
	Executive Director’s report
	That the Policy & Governance Committee review the results of the 2017 Board Performance Review and recommend actions the Board should take to address the results.

2.	REVIEW OF BUSINESS PLANNING FRAMEWORK
	Board Policy AI-001 Framework for Business Planning
	That the Policy & Governance Committee receive this item for discussion.

OTHER BUSINESS

NEXT MEETING

12 December 2017, 11 a.m.

ADJOURNMENT

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