Ottawa Police
Services Board
Human Resources
Committee
Agenda 5
Monday, 28 November, 2016, 10:00 a.m.
Heritage Boardroom, 110 Laurier Avenue West
Wendy Fedec, Executive Director
(613) 580-2424, ext. 21618
[email protected]
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Committee Members:
Chair: Councillor E. El-Chantiry
Members: L. A.
Smallwood, S. Valiquet
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Human Resources Committee confirm the Agenda of the 28 November 2016 meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 22 November 2016
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That
the Human
Resources Committee
confirm the Minutes from the 22
November 2016
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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CONSIDERATION
OF MOTION TO MOVE IN CAMERA
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That the Ottawa Police Services Board’s Human Resources Committee
adjourn the public portion of its meeting to move In Camera to discuss a confidential
item pertaining to a personnel matter, in accordance with Section 35(4)(b) of
the Police Services Act.
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