Ottawa Police Service BoardFinance and Audit CommitteeAgendaMeeting #:26Date:Thursday, June 27, 2024Time: 12:30 P.m. - 1:30 P.m.Location:Electronic ParticipationMembers:Councillor Cathy Curry, Councillor Marty Carr, and Dave Donaldson This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom https://us02web.zoom.us/j/89997016278 1.Confirmation of Agenda That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 27 June 2024 meeting.2.Confirmation of Minutes 2.1Minutes #25 of 9 April 2024 1.Draft Public Minutes 25- Finance and Audit Committee_Apr09_2024.pdfThat the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #25 of the 9 April 2024 meeting.3.Declarations of Interest 4.Items of Business 4.1Budget 2025 Process Update PresentationThat the Ottawa Police Service Board’s Finance and Audit Committee receive this presentation for information.5.Other Business 6.Adjournment 7.Next Meeting Thursday, September 5, 2024 - 1:00 PMNo Item Selected This item has no attachments.1.Draft Public Minutes 25- Finance and Audit Committee_Apr09_2024.pdf