Ottawa Police Service BoardFinance and Audit CommitteeAgendaMeeting #:38 - Special Finance & Audit Committee Meeting / Réunion extraordinaire du Comité des finances et de la vérificationDate:Tuesday, May 12, 2026Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers: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/84761806570 1.Confirmation of Agenda That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 12 May 2026 special meeting.2.Confirmation of Minutes 2.1Minutes #37 of 27 March 2026 1.DRAFT PUBLIC Minutes - OPSB Finance and Audit Committee_Mar27_2026 - English.pdfThat the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #37 of the 27 March 2026 meeting.3.Declarations of Interest 4.Items of Business 4.1Office of the Auditor General (OAG): Ottawa Police Service - Audit of Project Management Office of the Auditor General's report and presentationMaterials will be published on the day of the meeting.That the Ottawa Police Service Board's Finance and Audit Committee receive the audit report and recommend that the Ottawa Police Service Board consider and approve the recommendations. 5.Adjournment 6.Next Meeting Thursday, June 18, 2026 -10:00 AMNo Item Selected This item has no attachments.1.DRAFT PUBLIC Minutes - OPSB Finance and Audit Committee_Mar27_2026 - English.pdf