Ottawa Police Services Board
Human Resources Committee
Agenda

Meeting #:

15

Date:

Friday, July 07, 2023

Time:

1:00 P.m. - 3:00 P.m.

Location:

Electronic Participation

Members:

• Michael Doucet, 
• Mark Sutcliffe, 
• and Peter Henschel 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom

https://us02web.zoom.us/j/86245567142

 

Krista Ferraro, Executive Director

[phone]

[email protected]

 

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1.

Election of Committee Chair

2.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 7 July 2023 meeting.

3.

Confirmation of Minutes

3.1

Minutes #14 of 30 August 2022 

• That the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #14 of the 30 August 2022 meeting.

4.

Declarations of Interest

5.

Items of Business

5.1

Review of Board Resourcing Requirements

Executive Director's report

• That the Ottawa Police Services Board’s Human Resources Committee receive this item for information and discussion.

5.2

Executive Command Performance Evaluation Framework

Executive Director's report

• That the Ottawa Police Services Board’s Human Resources Committee receive this item for information and discussion.

6.

Other Business

7.

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 five labour relations matters pursuant to Section 35(4)(b) of the Police Services Act.

8.

In Camera Items

1. Labour Relations Matter
2. Labour Relations Matter
3. Labour Relations Matter
4. Labour Relations Matter
5. Labour Relations Matter

9.

Adjournment

10.

Next Meeting

Tuesday, September 05, 2023 - 2:30 PM