Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 4
Monday, 10 June, 2019, 10:00 a.m.
Billings Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: L.A. Smallwood (Chair), D. Deans, C.
Meehan
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CONFIRMATION OF AGENDA
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That
the Finance and Audit
Committee
confirm the Agenda of the 10
June 2019
meeting.
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CONFIRMATION OF MINUTES
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Minutes
3 of 14 May 2019
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That
the Finance
and Audit Committee
confirm Minutes 3 from the 14
May 2019
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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BACK OFFICE TRANSFORMATION
Presentation
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That
the Finance and Audit Committee receive this update for information.
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2.
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2020 BUDGET
Presentation
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That
the Finance and Audit Committee receive this update for information.
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OTHER BUSINESS
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NEXT MEETING
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9 September 2019, 10:00 a.m.,
Honeywell Room
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ADJOURNMENT
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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.