April 09 - 13:00

Police Services Board Finance and Audit Committee

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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 9 April 2024 meeting.
Confirmation of Minutes
Minutes #24 of 2 February 2024
That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #24 of the 2 February 2024 meeting.
Declarations of Interest
Items of Business
South Facility Project Update - First Quarter 2024
Chief’s report That the Ottawa Police Services Board’s Finance and Audit Committee receive this report for information.
Other Business
In Camera Items
That the Ottawa Police Services Board’s Finance and Audit Committee adjourn the public portion of its meeting to move in-camera to discuss one contract matter.
Adjournment
Next Meeting
Friday, June 14, 2024 - 10:00 AM

Agenda

By Kevin O'Donnell
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