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 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

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 10 June 2019 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes 3 of 14 May 2019

 

That the Finance and Audit Committee confirm Minutes 3 from the 14 May 2019 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.

BACK OFFICE TRANSFORMATION

Presentation

 

That the Finance and Audit Committee receive this update for information.

2.

2020 BUDGET

Presentation

 

That the Finance and Audit Committee receive this update for information.

 

OTHER BUSINESS

NEXT MEETING

9 September 2019, 10:00 a.m., Honeywell Room

ADJOURNMENT

 

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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