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 & Audit Committee

Agenda 7

Monday, 02 December 2019, 10:00 AM

Honeywell Room

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members: C. Meehan, L.A Smallwood (Committee Chair), J. Watson

 
CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 2 December 2019 meeting.

 

 

 
CONFIRMATION OF MINUTES

Minutes 6 of 14 November 2019

 

That the Finance and Audit Committee confirm the Minutes from the 14 November 2019 meeting.

 

 

 

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

1.
BOYS AND GIRLS CLUB OF OTTAWA GRANT

Presentation

Chief’s report dated April 24, 2017

 

That the Finance and Audit Committee:
1. Receive this presentation from the Boys and Girls Club of Ottawa outlining the outcomes of the 2018 grant support from the Board, as required by the conditions of the annual grant.
2. Recommend that the Ottawa Police Services Board approve the annual grant of $50,000 to the Boys and Girls Club of Ottawa for 2019, in support of programming for at risk youth.

 

2.
2020 ANNUAL AUDIT PLAN

Chief’s report

 

That the Finance and Audit Committee recommend the 2020 Annual Audit Plan to the Ottawa Police Services Board for approval.

 

 

 

OTHER BUSINESS

 

COMMUNICATIONS

 

ADJOURNMENT

 

NEXT MEETING

To be determined.

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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