Ottawa Police Services Board

Human Resources Committee

 

Agenda 7

 

Monday, 20 March, 2017, 11:00 a.m.

 

Honeywell Room, 110 Laurier Avenue West

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:

Chair: Councillor E. El-Chantiry

Members: A. Hubley, S. Valiquet

CONFIRMATION OF AGENDA

 

(New business items will require waiving of the Rules of Procedure)

 

That the Human Resources Committee confirm the Agenda of the 20 March 2017 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes from 28 November 2016 meeting

Minutes from 28 November 2016 In Camera meeting issued to Committee members only

Minutes from 9 December 2016 In Camera meeting issued to Committee members only

That the Human Resources Committee confirm the Minutes of the 28 November and 9 December 2016 meetings.

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

1.

WELLNESS UPDATE

 

Presentation to be issued separately

 

That the Human Resources Committee receive this presentation for information.

 

2.

PTSD PREVENTION PLAN

 

Presentation to be issued separately

 

That the Human Resources Committee endorse the PTSD Prevention Plan set out in this presentation and recommend its approval to the Ottawa Police Services Board.

 

OTHER BUSINESS

 

NEXT MEETING

7 June 2017, 10:00 a.m.

 

ADJOURNMENT