Ottawa
Police Services Board
Finance
and Audit Committee
Agenda
17
Thursday,
13 January, 2022, 11:00 a.m.
This meeting will be held
through electronic participation using Zoom.
The Ottawa Police Services
Board continues to take COVID-19 seriously, and in following the advice of
provincial and federal governments, Board and Committee meetings will be held
electronically until further notice.
In camera items are not
subject to public discussion or an audience.
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: D. Deans, L.A
Smallwood, B. Johnson
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CONFIRMATION OF AGENDA
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That
the Finance and Audit
Committee
confirm the Agenda of the 13
January 2022
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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2022 ANNUAL AUDIT PLAN
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That
the Finance and Audit Committee endorse the 2022 annual internal audit plan.
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NEXT MEETING
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To be determined
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Note:
Please note that any written or verbal submissions (including your name but
excluding personal contact information) will form part of the public record and
be made available to City Council and the public.