Ottawa Police Services Board
Finance and Audit Committee
Agenda

Meeting #:

18

Date:

Thursday, November 10, 2022

Time:

11:00 A.m. - 1:00 P.m.

Location:

City Hall Boardroom (see agenda for more information)

110 Laurier Avenue West

Members:

• Suzanne Valiquet, 
• Councillor Cathy Curry, 
• and Councillor Jeff Leiper

Richmond Room

Krista Ferraro, Executive Director

[phone]

[e-mail]

 

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1.

Confirmation of Agenda

• That the Finance and Audit Committee confirm the Agenda of the 10 November 2022 meeting.

2.

Confirmation of Minutes

2.1

Minutes #17 of 13 January 2022 

• That the Finance and Audit Committee confirm Minutes #17 of the 13 January 2022 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

2023 Budget Development and Directions

Presentation

• That the Finance and Audit Committee:

  1. Receive a briefing on the development of the 2023 Budget;
  2. Recommend a budget option to the Board for its approval.

5.

Other Business

6.

Adjournment

7.

Next Meeting

To be determined.