Confirmation of Agenda
That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the November 5th 2026 meeting.
That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the November 5th 2026 meeting.
Confirmation of Minutes
Minutes #41 of October 9th 2026
That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #41 of the October 9th 2026 meeting.
That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #41 of the October 9th 2026 meeting.
Declarations of Interest
Items of Business
Environics presentation on staffing
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.
Third Quarter 2026 Internal Audit and Quality Assurance Update
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.
2027 Budget Process and Timeline
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.
Presentation That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.
Financial Status Report – Third Quarter 2026
Chief's report That the Finance and Audit Committee receive this report for information.
Chief's report That the Finance and Audit Committee receive this report for information.
- FINANCIAL STATUS REPORT – THIRD QUARTER 2026.pdf
- Supporting Documentation - Document 1- 3rd Quarter Financial Report – Summary by Directorate.pdf
- Supporting Documentation - Document 2 - Purchase Orders Issued Under Delegated Authority.pdf
- Supporting Documentation - Document 3 - Capital Budget Works in Progress.pdf
- Supporting Documentation - Document 4 - Quarterly Grant 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 renewal of the airport contract in accordance with Section 44(2) of the Community Safety and Policing Act, 2019.
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 renewal of the airport contract in accordance with Section 44(2) of the Community Safety and Policing Act, 2019.
Adjournment
