February 02 - 10:00
Police Services Board Finance and Audit Committee
That the Ottawa Police Services Board’s Finance and Audit Committee confirm the agenda of the 2 February 2024 meeting.
That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #23 of the 17 November 2023 meeting.
Chief’s report
Presentation
That the Ottawa Police Services Board’s Finance and Audit Committee receive this report for information.
Financial Accountability Procedures (FAP) Manual with tracked changes
Spreadsheet documenting FAP changes
Presentation
That the Ottawa Police Services Board’s Finance and Audit Committee receive this report for information and forward it to the Ottawa Police Services Board for approval.
Chief's report
That the Ottawa Police Services Board’s Finance and Audit Committee endorse the 2024 internal Annual Audit Plan and forward it to the Ottawa Police Services Board for approval.
Agenda
