Ottawa Police
Services Board
Policy and Governance
Committee
Agenda 12
Wednesday, 04 April, 2018, 10:00 a.m.
Colonel By Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
[email protected]
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Committee Members: C. Nicholson (Committee Chair), L.A. Smallwood, T. Tierney
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CONFIRMATION OF AGENDA
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Agenda
of 4 April 2018
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That
the Policy and Governance
Committee
confirm the Agenda of the 4
April 2018
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 7 February 2018
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That
the Policy
and Governance Committee
confirm the Minutes from the 7
February 2018
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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REVIEW OF
BOARD POLICIES
Executive Director’s report
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That
the Policy & Governance Committee endorse the amendments to policies contained
in this report and recommend them to the Ottawa Police Services Board for
approval.
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OTHER BUSINESS
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ADJOURNMENT
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NEXT MEETING
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11 June 2018
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