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

 

Special Meeting

 

Agenda 11

 

Wednesday, 11 September 2019, 1:00 PM

 

Heritage Boardroom, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

_____________________________________________________________________________________

 

Board Members:

 

Chair: Councillor D. Deans

Vice Chair: L.A. Smallwood

Members: A. Blaustein, Councillor K. Egli, Councillor C. Meehan, D. Nirman, S. Valiquet

 

CONFIRMATION OF AGENDA

 

That the Ottawa Police Services Board confirm the Agenda of the 11 September 2019 meeting.

 

 

DECLARATIONS OF INTEREST


 

 


CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal and personnel matters in accordance with Section 35(4)(b) of the Police Services Act.

 

IN CAMERA ITEMS

 

1.

2.

3.

4.

CHIEF AND CAO RECRUITMENT PROCESS

PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL

LEGAL MATTER

PERSONNEL MATTER INVOLVING A NAMED INDIVIDUAL

 

 

 

 

OTHER BUSINESS

 

 

ADJOURNMENT

 

NEXT MEETING

 

Regular Meeting - Monday, 23 September 2019 - 4:00 PM

 

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.

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