October 05 - 09:00
Police Services Board Policy and Governance Committee
That the Ottawa Police Services Board’s Policy and Governance Committee confirm the agenda of the 5 October 2023 meeting.
That the Ottawa Police Services Board’s Policy and Governance Committee confirm Minutes #13 of the 1 August 2023 meeting.
Executive Director’s report
The Ottawa Police Services Board’s Policy and Governance Committee receive this item for discussion.
The Ottawa Police Services Board’s Policy and Governance Committee:
direct that the results of the Executive Director’s review of the Board’s Financial Accountability Procedures Manual be tabled at the Finance and Audit Committee rather than the Policy and Governance Committee, given the Committee’s overall responsibility for fiscal policies, objective and priorities, before the end of Q4 2023;
recommend that all future reviews of the manual be initiated by the Finance and Audit Committee and in... (cont)
Executive Director’s report
The Ottawa Police Services Board’s Policy and Governance Committee receive this item for discussion.
Tuesday, December 5, 2023 - 2:00 PM
Agenda
