Confirmation of Agenda

That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 22 February 2024 meeting.

Confirmation of Minutes

Minutes #15 of 5 December 2023

That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes #15 of the 5 December 2023 meeting.

• Draft Minutes 15 - P and G Committee Dec05_2023.pdf

Declarations of Interest

Consideration of Motion to Move In Camera

That the Ottawa Police Services Board’s Policy and Governance Committee adjourn the public portion of its meeting to move In Camera to discuss a matter related to cyber security.

Other Business

Adjournment

Next Meeting

Wednesday, March 13, 2024 - 2:30 PM

Agenda