Ottawa Police Services Board
Agenda

Meeting #:

Date:

Thursday, January 05, 2023

Time:

4:30 P.m. - 5:30 P.m.

Location:

Electronic Participation

Members:

• Interim Chair: Suzanne Valiquet, 
• Mayor Mark Sutcliffe, 
• Councillor Cathy Curry, 
• Marty Carr, 
• Michael Doucet, 
• Salim Fakirani, 
• and Peter Henschel

Krista Ferraro, Executive Director

[phone]

[email protected]

 

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1.

Notices and meeting information for participants and members of the public

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

https://us02web.zoom.us/j/89921466626

Accessible formats and communication supports are available, upon request.

In accordance with its Procedure Bylaw, the Board will be meeting briefly in public in order to resolve in-camera.

2.

Declarations of Interest

3.

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 two confidential items pertaining to a personnel matter in accordance with Section 35(4)(b) of the Police Services Act.

   

4.

In Camera Items

1. Personnel matter 

2. Personnel matter