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 3

 

Tuesday, 14 May, 2019, 12:00 p.m.

 

Pat Hayes Boardroom, 474 Elgin Street, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:  L.A. Smallwood (Chair), D. Deans, C. Meehan

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 14 May 2019 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes 2 of 1 April 2019

 

That the Finance and Audit Committee confirm Minutes 2 from the 1 April 2019 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.

BACKGROUND CHECK FEE STRUCTURE

Presentation

 

That the Finance and Audit Committee:

1)    Receive this presentation for information.

2)    Recommend a fee structure option for approval by the Ottawa Police Services Board at the May meeting.

2.

POLICE OFFICERS SCHOLARSHIP AND CHARITABLE FUND

Executive Director’s Report

 

That the Finance and Audit Committee make a recommendation to the Ottawa Police Services Board with respect to funding of the Police Officers Scholarship and Charitable Fund.

 

OTHER BUSINESS

NEXT MEETING

10 June 2019, 10:00 a.m., Honeywell Room

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.

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