Confirmation of Agenda

That the Ottawa Police Services Board’s Human Resources Committee confirm the agenda of the 13 October 2023 meeting.

Confirmation of Minutes

Minutes #15 of 7 July 2023

That the Ottawa Police Services Board’s Human Resources Committee confirm Minutes #15 of the 7 July 2023 meeting.

• Draft Minutes 15 -Human Resources Committee_Jul07_2023.pdf

Declarations of Interest

Items of Business

Board Staffing Strategy

Draft Board Staffing Strategy, including job descriptions That the Ottawa Police Services Board’s Human Resources Committee receive this staffing strategy for discussion and recommend its approval to the Ottawa Police Services Board.

• 1- OPSB Staffing Strategy_Oct 2023_v1.pdf
• 2- XXX_OPSB_Senior Policy Advisor.pdf
• 3- XXX_OPSB_Communications and Stakeholder Relations.pdf
• 4- XXX_OPSB_Executive_Research Assistant.pdf

Other Business

In Camera Items

That the Ottawa Police Services Board’s Human Resources Committee move in-camera to discuss a confidential personnel matter.

Adjournment

Next Meeting

Tuesday, December 19, 2023 - 2:00 PM

Agenda