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March 09 - 10:00
Police Services Board Finance and Audit Committee
View on ottawa.ca
Confirmation of Agenda
That the Finance and Audit Committee confirm the agenda of the 09 March 2023 meeting.
Confirmation of Minutes
Minutes #19 of 15 February 2023
That the Finance and Audit Committee confirm Minutes #19 of the 15 February 2023 meeting.
Minutes 19 - Post-Meeting Minutes - PSB FAC_Feb15_2023 DRAFT.pdf
Declarations of Interest
Items of Business
2023 Annual Audit Plan
Chief’s report That the Finance and Audit Committee endorse the 2023 internal Annual Audit Plan and forward it to the Ottawa Police Services Board for approval.
UPDATED 2023 Internal Audit Work Plan (FAC).pdf
Other Business
Adjournment
Next Meeting