Confirmation of Agenda

That the Ottawa Police Service Board’s Policy and Governance Committee confirm the agenda of the 19 August 2024 meeting.

Confirmation of Minutes

Minutes #18 of 17 May 2024

That the Ottawa Police Service Board’s Policy and Governance Committee confirm Minutes #18 of the 17 May 2024 meeting.

• Draft Minutes 18 Policy and Governance Committee May17_2024.pdf

Declarations of Interest

Items of Business

Assistance in the Provision of Policing

Acting Executive Director 's report That the Ottawa Police Service Board’s Policy and Governance Committee: Receive this item for review and input. Forward the draft policy to the Board for approval and adoption at the September meeting.

• 1- ASSISTANCE IN THE PROVISION OF POLICING F.pdf
• Doc 1 - New_CR-X Assistance in the provision of policing.pdf
• Doc 2 - IGM1 - Advisory Bulletin 1.1 - How Policing is Delivered - August 1, 2024.pdf

Other Business

Adjournment

Next Meeting

December 2, 2024 - 1:00 PM

Agenda