Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 2
Monday, 25 July 2016,
2:00 PM
Honeywell Room
Wendy Fedec, Executive Director
(613) 560-1270
Wendy.Fedec@ottawa.ca
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Board
Members:
Chair:
Councillor E. El-Chantiry
Members:
J. Durrell
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Finance and Audit Committee confirm the Agenda of the 25 July 2016
meeting.
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CONFIRMATION OF MINUTES
Minutes
of 19 January 2016
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That the Finance and
Audit Committee confirm the Minutes from the 19 January 2016 meeting.
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1.
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Presentation
to be made at the meeting
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That the Finance and
Audit Committee receive this item for information.
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NEXT MEETING
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.