MINUTES
SPECIAL MEETING OF THE
OTTAWA-CARLETON REGIONAL POLICE SERVICES BOARD
21 JUNE 1999
HERITAGE BOARDROOM, REGIONAL HEADQUARTERS
4:00 P.M.
PRESENT
Chair: Councillor H. Kreling
Vice-Chair: Mr. G. Baskerville
Members: Mr. D. Adam, Councillor Legendre, Mr. J. McCombie
REGRETS
Ms. E. Buckingham, Regional Chair B. Chiarelli
CONSIDERATION OF MOTION TO MOVE IN CAMERA
Moved by J. Legendre
That the Ottawa-Carleton Regional Police Services Board move In Camera to discuss Confidential Items 1 and 2 pertaining to personnel matters, in accordance with Section 35(4)(b) of the Police Services Act.
CARRIED
ADJOURNMENT
The public portion of the meeting adjourned at 4:05 p.m.
_____________________________ _________________________
W. Fedec H. Kreling
Executive Director Chair