May 01 - 06:00
Police Services Board Policy and Governance Committee
That the Policy and Governance Committee confirm the agenda of the 01 May 2023 meeting.
That the Policy and Governance Committee confirm Minutes #11 of the 19 December 2022 meeting.
Inquiry I-21-20 & Motion M-20-05
Chief's report
That the Policy and Governance Committee receive this item for information.
Board Policy AI-001 Framework for Business Planning
Presentation
That the Policy and Governance Committee review and provide input into the draft process for the development of the Board’s 2023-2026 Strategic Plan.
Presentation
That the Policy and Governance Committee direct the Executive Director to undertake a full review of the Board’s Financial Accountability Procedure Manual in consultation with the Chief of Police and Chief Administrative Officer, and bring back any suggested amendments to the Committee before the end of Q4 2023.
Executive Director’s report
That the Policy and Governance Committee review the draft 2023 Board Work Plan and forward the final draft to the Ottawa Police Services Board for approval.
That the Policy and Governance Committee receive this item for discussion.
Agenda
