Ottawa Police Services Board

Finance & Audit Committee

Agenda 8

Tuesday, 21 April 2020, 1:00 PM

This meeting will be held through electronic participation using Zoom.

This meeting may also be viewed online on the Ottawa City Council YouTube Channel.

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

Persons wishing to provide comments to the Ottawa Police Services Board or its Committees on any agenda items are welcome to submit such comments in writing, by email to the Executive Director, Krista Ferraro, at krista.ferraro@ottawa.ca.

In camera items are not subject to public discussion or an audience.

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

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

		CONFIRMATION OF MINUTES MINUTES 7 OF 2 DECEMBER 2019
		That the Finance and Audit Committee confirm the Minutes from the 2 December 2019 meeting.
	BUSINESS ARISING FROM MINUTES
	ITEMS OF BUSINESS
1.		FINANCIAL UPDATE: COVID-19 Presentation
		That the Finance and Audit Committee receive this presentation for discussion.
	OTHER BUSINESS
	COMMUNICATIONS 1.            EMAIL FROM MARIE EVELINE, EXECUTIVE DIRECTOR, VOLUNTEER OTTAWA RE: Fee for Police Background Checks during COVID-19
	ADJOURNMENT

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.