Ottawa Police Services Board
Human Resources Committee
Agenda

Meeting #:
16
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Chair: Peter Henschel, 
  • Michael Doucet, 
  • and Mayor Mark Sutcliffe 

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

https://us02web.zoom.us/j/83049133040

 

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

 

 

1.
Confirmation of Agenda

 

  • That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 13 October 2023 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #15 of 7 July 2023

This item has attachments. 
1.Draft Minutes 15 -Human Resources Committee_Jul07_2023.pdf

  • That the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #15 of the 7 July 2023 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
Board Staffing Strategy

This item has attachments. 
1.1- OPSB Staffing Strategy_Oct 2023_v1.pdf
2.2- XXX_OPSB_Senior Policy Advisor.pdf
3.3- XXX_OPSB_Communications and Stakeholder Relations.pdf
4.4- XXX_OPSB_Executive_Research Assistant.pdf

Draft Board Staffing Strategy, including job descriptions

  • That the Ottawa Police Services Board’s Human Resources Committee receive this staffing strategy for discussion and recommend its approval to the Ottawa Police Services Board.

5.
Other Business

 

6.
In Camera Items

 

  • That the Ottawa Police Services Board’s Human Resources Committee move in-camera to discuss a confidential personnel matter.

7.
Adjournment

 

8.
Next Meeting

 

Tuesday, December 19, 2023 - 2:00 PM

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