Confirmation of Agenda
That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the August 7th 2026 meeting.
That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the August 7th 2026 meeting.
Confirmation of Minutes
Minutes #39 of 18 June 2026
That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #39 of the 18 June 2026 meeting.
That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #39 of the 18 June 2026 meeting.
Declarations of Interest
Items of Business
Financial Status Report – Second Quarter 2026
Chief's report That the Ottawa Police Service Board’s Finance and Audit Committee receive this report for information.
Chief's report That the Ottawa Police Service Board’s Finance and Audit Committee receive this report for information.
- FINANCIAL STATUS REPORT – SECOND QUARTER 2026.pdf
- Document 1 - 2nd Quarter Financial Report – Summary by Directorate.pdf
- Document 2 - Purchase Orders Issued Under Delegated Authority.pdf
- Document 3 - Capital Budget Works in Progress.pdf
- Document 4 - Quarterly Grant Update.pdf
- Document 5 - Summary of Assets Assigned to OPS.pdf
- Document 6 - Summary of Police Vehicles.pdf
Internal Audit and Quality Assurance Update - Second Quarter 2026
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this presentation for information.
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this presentation for information.
- PRESENTATION - Q2 2026 Internal Audit and Quality Assurance.pdf
- PRESENTATION - Q2 2026 Internal Audit and Quality Assurance_FR.pdf
Motion Update : Professional Development Centre Capital Project
Chief's report That the Finance and Audit Committee receive, for information, a progress update from the Ottawa Police Service in response to the April 27, 2026 Board Motion regarding the proposed Professional Development Centre Capital Project. The Board Motion (refer to Annex A) requested that the Ottawa Police Service undertake a structured options analysis and report back to the Finance and Audit Committee and the Board by the fourth quarter of 2026, before seeking a capital commitment from the Board.
Chief's report That the Finance and Audit Committee receive, for information, a progress update from the Ottawa Police Service in response to the April 27, 2026 Board Motion regarding the proposed Professional Development Centre Capital Project. The Board Motion (refer to Annex A) requested that the Ottawa Police Service undertake a structured options analysis and report back to the Finance and Audit Committee and the Board by the fourth quarter of 2026, before seeking a capital commitment from the Board.
- MOTION UPDATE - PROFESSIONAL DEVELOPMENT CENTRE CAPITAL PROJECT.pdf
- DOCUMENT 1 - ANNEX B1 - Overview of Proposed New Professional Development Centre (PDC) Facility.pdf
Other Business
Adjournment
