Ottawa Police Services BoardHuman Resources CommitteeAgendaMeeting #:18Date:Friday, February 16, 2024Time: 2:30 P.m. - 4:30 P.m.Location:Electronic ParticipationMembers:Chair: Peter Henschel, Michael Doucet, and Mayor Mark Sutcliffe Krista Ferraro, Executive Director (613) 560-1270 [email protected] This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom https://us02web.zoom.us/j/815212235511.Confirmation of Agenda That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 16 February 2024 meeting.2.Confirmation of Minutes 2.1Minutes #17 of 14 December 2023 1.Draft Public Minutes 17 Human Resources Committee_Dec14_2023 .pdfThat the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #17 of the 14 December 2023 meeting.3.Declarations of Interest 4.Items of Business 4.1Safe Workplace Program Update 1.SAFE WORKPLACE PROGRAM UPDATE F.pdf2.Document 1 - Status of Rublin Thomlinson Recommendations.pdf3.Document 2 - Equitable Work Environment Policy.pdf4.Document 3 - Workplace Harassment, Violence, Discrimination and Reprisal.pdf5.Document 4 - Complaint Intake and Triage Procedure.pdf6.Document 5 - Investigative Procedure.pdf7.Document 6 - Code of Professional Ethics.pdf8.Document 7 - Core Human Rights Policy.pdf9.Safe Workplace Program.pdf10.Programme Sécurité au travail- Feb 16 FR.pdfPresentation & Chief's reportThat the Ottawa Police Services Board’s Human Resources Committee receive this report for information.5.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 four labour relations matters. 6.Other Business 7.Adjournment 8.Next Meeting Thursday, March 7, 2024 - 10:00 AMNo Item Selected This item has no attachments.1.SAFE WORKPLACE PROGRAM UPDATE F.pdf2.Document 1 - Status of Rublin Thomlinson Recommendations.pdf3.Document 2 - Equitable Work Environment Policy.pdf4.Document 3 - Workplace Harassment, Violence, Discrimination and Reprisal.pdf5.Document 4 - Complaint Intake and Triage Procedure.pdf6.Document 5 - Investigative Procedure.pdf7.Document 6 - Code of Professional Ethics.pdf8.Document 7 - Core Human Rights Policy.pdf9.Safe Workplace Program.pdf10.Programme Sécurité au travail- Feb 16 FR.pdf1.Draft Public Minutes 17 Human Resources Committee_Dec14_2023 .pdf