Election of Committee Chair

Confirmation of Agenda

That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 7 July 2023 meeting.

Confirmation of Minutes

Minutes #14 of 30 August 2022 

That the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #14 of the 30 August 2022 meeting.

• Minutes draft - Police Services Board Human Resources Committee_Aug30_2022.pdf

Declarations of Interest

Items of Business

Review of Board Resourcing Requirements

Executive Director's report That the Ottawa Police Services Board’s Human Resources Committee receive this item for information and discussion.

• 1 - HR Committee Report re Board Staffing F.pdf

Executive Command Performance Evaluation Framework

Executive Director's report That the Ottawa Police Services Board’s Human Resources Committee receive this item for information and discussion.

• 2- HR Committee Report re Exec Perf Eval F.pdf
• 2a - Board policy BC-3 Chief Perf Eval System.pdf
• 2b - OPSB Performance Framework-Guidance Document_Final Draft v6 for consultation.pdf
• 2c - Chief Performance Evaluation Template_Updated Nov 2018 Final.pdf

Other Business

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 confidential items pertaining to five labour relations matters pursuant to Section 35(4)(b) of the Police Services Act.

In Camera Items

Labour Relations Matter Labour Relations Matter Labour Relations Matter Labour Relations Matter Labour Relations Matter

Adjournment

Next Meeting

Tuesday, September 05, 2023 - 2:30 PM

Agenda