September 07 - 09:00

Police Services Board Finance and Audit Committee

Confirmation of Agenda
That the Ottawa Police Services Board’s Finance and Audit Committee confirm the agenda of the 7 September 2023 meeting.
Confirmation of Minutes
Minutes #21 of 11 July 2023 
That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #21 of the 11 July 2023 meeting.
Declarations of Interest
Items of Business
South Facility Project
Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.
2024 Budget Update
Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.
OPS Strategic Staffing Plan
Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.
Other Business
In Camera Items
That the Ottawa Police Services Board’s Finance and Audit Committee move in-camera to discuss a confidential financial matter.
Adjournment
Next Meeting
Thursday, November 9, 2023 - 1:30 PM

Agenda