February 07 - 09:30

Finance and Corporate Services Committee

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Notices and meeting information for meeting participants and the public
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details. Accessible formats and communication supports are available, upon request. Except where otherwise indicated, reports requiring Counc... (cont)
Declarations of Interest
Confirmation of Minutes
Finance and Economic Development Committee (FEDC) Minutes 42 - 1 November 2022
Finance and Economic Development Committee (FEDC) Confidential Minutes 42, 2022 – 1 November, 2022 (Distributed separately)
Information Technology Sub-Committee (ITSC) Minutes 9 - 31 May 2022
Information Technology Sub-Committee (ITSC) Confidential Minutes 9 - 31 May 2022 (Distributed separately) 
City Manager’s Office
Update on the Public Order Emergency Commission
ACS2023-CMR-OCM-0001 - Citywide Report Recommendation(s) That the Finance and Corporate Services Committee recommend City Council receive the information related to the City of Ottawa’s work on the Public Order Emergency Commission, including as follows: The City of Ottawa’s Institutional Report (Document 1); The City of Ottawa’s Timeline of Events Relating to the Freedom Convoy (Document 2); and Factual Submissions of the City of Ottawa (Document 3).
Finance and Corporate Services Department
2023 Draft Operating and Capital Budget – Finance and Corporate Services Committee
ACS2023-FCS-FSP-0001 - Citywide The draft budget was tabled at the Council meeting of February 1, 2023. The Finance and Corporate Services Committee report on the draft budget will be considered by Council at its meeting of March 1, 2023. Report Recommendation That the Finance and Corporate Services Committee consider the relevant portions of the 2023 Operating and Capital Budgets and make recommendations to Council sitting in Committee of the Whole to be held March 1, 2023.  
Report on 2023 Budget Expenses Pursuant to Ontario Regulation 284/09
ACS2023-FCS-FIN-0001 - Citywide This item will be presented to Council on March 1, 2023 in Finance and Corporate Services Commitee Report No 1A Report Recommendations That the Finance and Corporate Services Committee recommend Council adopt this report. That Council approve that the Chief Financial Officer (CFO) / City Treasurer be delegated the authority to adjust the accrual budget to include any budget changes approved by Council as part of the final adopted budget, and to include the ac... (cont)
Office of the City Clerk
Finance and Corporate Services Committee Terms of Reference
ACS2023-OCC-CCS-0010 - Citywide Report Recommendation That the Finance and Corporate Services Committee recommend Council approve its Terms of Reference, as outlined in this report and attached as Document 1.
In Camera Items
Information Previously Distributed
Update on the City of Ottawa’s response to the proceedings of the Ottawa Light Rail Transit Public Inquiry
Economic Development Quarterly Updates, Q2 and Q3 2022
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Tuesday, 7 March, 2023

Agenda

By Kevin O'Donnell
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