Ottawa Police Service Board
Finance and Audit Committee
Agenda

Meeting #:
32 - Special Finance & Audit Committee Meeting / Réunion extraordinaire du Comité des finances et de la vérification
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Councillor Cathy Curry, 
  • Dave Donaldson, 
  • and Councillor Steve Desroches 

Habib Sayah, Executive Director

[email protected]

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom:

https://us02web.zoom.us/j/87184193518

1.
Confirmation of Agenda

 

  • That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 8th August 2025 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #31 of 7th April 2025

This item has attachments. 
1.Draft Public Minutes 31 FAC_Apr07_2025.pdf

  • That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #31 of the 7th April 2025 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
Office of the Auditor General (OAG): Ottawa Police Service-Audit of Staffing

This item has attachments. 
1.OPSB Submission Report - Audit of Staffing at OPS.pdf

Office of the Auditor General's Report

  • That the Ottawa Police Service Board’s Finance and Audit Committee receive the audit report and recommend the Ottawa Police Service Board consider and approve the recommendations.​

4.2
Standing Update on Quality Assurance

This item has attachments. 
1.INTERNAL AUDIT and QUALITY ASSURANCE UPDATE - FAC Meeting - 8 Aug 2025.pdf

Presentation

  • That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 

Friday, September 5, 2025 - 10:00 AM

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