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September 07 - 13:00
Police Services Board Finance and Audit Committee
View on ottawa.ca
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.
Draft Minutes 21 - Police Services Board Finance and Audit Committee_Jul11_2023 - English.pdf
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.
SFP-B2 Financial Strategy-Sept 2023-v10.pdf
SFP-B2 Financial Strategy-Sept 2023-v10_FR.pdf
2024 Budget Update
Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.
Budget Update v0.3.pdf
Budget Update v0.3_FR.pdf
OPS Strategic Staffing Plan
Presentation That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.
Staffing Slides v0.3.pdf
Staffing Slides v0.3_FR.pdf
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