Ceremonial Activities and Announcements
Election of Committe Chair
Confirmation of Agenda
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 the agenda of the 2 February 2024 meeting.
Confirmation of Minutes
Minutes #23 of 17 November 2023
That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #23 of the 17 November 2023 meeting.
That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #23 of the 17 November 2023 meeting.
Declarations of Interest
Items of Business
Fourth Quarter 2023 South Facility Project Update
Chief’s report Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this report for information.
Chief’s report Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this report for information.
- 1- FOURTH QUARTER 2023 SOUTH FACILITY PROJECT UPDATE F.pdf
- South Facility Project.pdf
- Projet d’installation Sud.pdf
Update to Financial Accountability Procedures Manual
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.
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.
- 2- FINANCIAL ACCOUNTABILITY PROCEDURES MANUAL F.pdf
- 2 a- SPREADSHEET FOR FINANCIAL ACCOUNTABILITY PROCEDURES MANUAL (2).pdf
- Financial Accountability Procedures Manual Update.pdf
- Mise à jour du Manuel des procédures de responsabilité comptable.pdf
2024 Internal Audit Work Plan
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.
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.
Other Business
Adjournment
Next Meeting
