Confirmation of Agenda
That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 27th March 2026 meeting.
That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 27th March 2026 meeting.
Confirmation of Minutes
Minutes #36 of 6 February 2026
That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #36 of the 6th February 2026 meeting.
That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #36 of the 6th February 2026 meeting.
Declarations of Interest
Items of Business
Financial Status Report-2025 Year End
Chief's report That the Ottawa Police Service Board Finance and Audit Committee receive this report for information.
Chief's report That the Ottawa Police Service Board Finance and Audit Committee receive this report for information.
- FINANCIAL STATUS REPORT – 2025 YEAR END.pdf
- SUPPORTING DOCUMENTATION - Document 1 – 2025 Year End Financial Report.pdf
- SUPPORTING DOCUMENTATION - Document 2 - Purchase Orders Issued.pdf
- SUPPORTING DOCUMENTATION - Document 3 - Capital Budget Works in Progress.pdf
- SUPPORTING DOCUMENTATION - Document 4 - Quarterly Grant Update.pdf
- SUPPORTING DOCUMENTATION - Document 5 - Donations Report.pdf
2026 South Facility Project Update -1st Quarter
Chief's report That the Ottawa Police Service Board Finance and Audit Committee receive this report for information.
Chief's report That the Ottawa Police Service Board Finance and Audit Committee receive this report for information.
- 2026 SOUTH FACILITY PROJECT UPDATE – 1ST QUARTER.pdf
- South Facility Project - Finance and Audit Committee Status Update.pdf
Other Business
Consideration of Motion to Move In Camera
That the Ottawa Police Service Board’s Finance and Audit Committee adjourn the public portion of its meeting to move In Camera to discuss the 2025 Public Sector Salary Disclosure Act pursuant to 44(2) (b): personal matters about an identifiable individual, including members of the police service or any other employees of the board.
That the Ottawa Police Service Board’s Finance and Audit Committee adjourn the public portion of its meeting to move In Camera to discuss the 2025 Public Sector Salary Disclosure Act pursuant to 44(2) (b): personal matters about an identifiable individual, including members of the police service or any other employees of the board.
Adjournment
