INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 Ottawa Police Services Board Finance and Audit Committee Agenda 9 Monday, 20 November, 2017, 10:00 a.m. Honeywell Room, 110 Laurier Avenue West, Ottawa Krista Ferraro, Executive Director (613) 580-2424, ext. 21618 [email protected] _____________________________________________________________________________________ Committee Members: Chair: Councillor E. El-Chantiry Members: A. Hubley, L.A. Smallwood CONFIRMATION OF AGENDA (New business items will require waiving of the Rules of Procedure) That the Finance and Audit Committee confirm the Agenda of the 20 November 2017 meeting. CONFIRMATION OF MINUTES Minutes of 11 September 2017 That the Finance and Audit Committee confirm the Minutes from the 11 September 2017 meeting. BUSINESS ARISING FROM MINUTES ITEMS OF BUSINESS 1. 2018 OPERATING AND CAPITAL BUDGETS: DELEGATIONS That the Finance and Audit Committee receive the delegations for information and consideration. OTHER BUSINESS NEXT MEETING To be determined ADJOURNMENT 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. No Item Selected This item has no attachments