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 11

 

Wednesday, 07 February, 2018, 2:00 p.m.

 

Honeywell Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

 

Committee Members:  C. Nicholson (Committee Chair), L.A. Smallwood, T. Tierney

CONFIRMATION OF AGENDA

 

Agenda of 7 February 2018

 

That the Policy and Governance Committee confirm the Agenda of the 7 February 2018 meeting.

 

CONFIRMATION OF MINUTES

 

 

Minutes of 19 January 2018

 

 

That the Policy and Governance Committee confirm the Minutes from the 19 January 2018 meeting.

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

 

1.

REMOTE PILOTED AIRCRAFT SYSTEM (RPAS) ACQUISITION

Presentation

 

That the Policy & Governance Committee receive this item for information.

 

2.

2018 MEETINGS WITH TARGETED COMMUNITY PARTNERS

 

Board Policy GA-11 Board Communications and Community Outreach

 

That the Policy & Governance Committee receive this item for discussion.

 

 

OTHER BUSINESS

 

NEXT MEETING

To be determined.

 

ADJOURNMENT