September 16 - 09:30

Finance and Corporate Services Committee

Notices and meeting information for meeting participants and the public
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details. Accessible formats and communication supports are available, upon request. Except where otherwise indicated, reports requiring Counc... (cont)
Declarations of Interest
Confirmation of Minutes
FCSC Minutes 16 – 2 July 2024
Responses to Inquiries
FCSC-2024-03 - City use of Artificial Intelligence
Finance and Corporate Services Department
Proposed 2025 Budget Directions, Timeline and Consultation Process
File No. ACS2024-FCS-FSP-0015 - Citywide Report recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the following: The approach and timetable for consultation and consideration of the 2025 budget as outlined in the report. The following directions for developing the Draft 2025 Budget: That the municipal tax increase be set at no more than 2.9 per cent overall inclusive of the following: The City-wide tax levy, which includes funding for Libr... (cont)
2024 Tax and Rate Operating and Capital Budget Q2 Status
File No. ACS2024-FCS-FSP-0014 - Citywide Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive the 2024 Q2 Operating and Capital Status and 2024 Year-end Forecast for information as detailed in Documents 1 to 4.
Draft Statement of Investment Policies and Procedures for Prudent Investor Standard
File No. ACS2024-FCS-FIN-0009 - Citywide Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive, for information purposes, the Draft Statement of Investment Policies and Procedures (SIPP) for the City of Ottawa’s prudent investor standard that will be used as a framework for a request for proposal for an Outsourced Chief Investment Officer service provider working with staff and input from the Ottawa Investment Board to develop a final SIPP fo... (cont)
Presentation: Information Technology Services Update Q3
Office of the City Clerk
Status Update – Finance and Corporate Services Committee Inquiries and Motions for the period ending 5 September 2024
File No. ACS2024-OCC-CCS-0080 - Citywide Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
Strategic Initiatives Department
Application for Approval to Expropriate Lands – Baseline Transit Priority Phase Project
File No. ACS2024-SI-HSI-0008 - College (8) Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council enact a by-law, in the form attached in Document 1, approving the making of an application pursuant to Section 4 of the Expropriations Act for approval to expropriate lands that are required for purposes of the Baseline Transit Priority Phase Project. 
In Camera Items
Information Previously Distributed
Ottawa Board of Health – Reserve Appointment
File No. ACS2024-OCC-CCS-0070 - Citywide
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Tuesday, October 1, 2024.

Agenda