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 1 Wednesday, 20 February, 2019, 2:30 p.m. Colonel By Room, 110 Laurier Avenue West, Ottawa Krista Ferraro, Executive Director (613) 580-2424, ext. 21618 [email protected] _____________________________________________________________________________________ Committee Members: D. Deans, C. Meehan, L.A. Smallwood CONFIRMATION OF AGENDA That the Finance and Audit Committee confirm the Agenda of the 20 February 2019 meeting. CONFIRMATION OF MINUTES Minutes of 13 November 2018 That the Finance and Audit Committee confirm the Minutes from the 13 November 2018 meeting. BUSINESS ARISING FROM MINUTES ITEMS OF BUSINESS 1. 2019 OPERATING AND CAPITAL BUDGETS: DELEGATIONS Presentation That the Finance and Audit Committee receive the presentation and delegations for information and consideration. OTHER BUSINESS NEXT MEETING To be determined 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. No Item Selected This item has no attachments 1 2019 Budget Briefing FAC FR.pptx.pdf 2 CRC fees. Implications YMCA.pptx.pdf 3 FCA Presentation - Cullen.pdf 4 OPS 2019 Budget Briefing FAC - FINAL 002.pptx.pdf 5 2019 Budget Briefing FAC FR.pptx.pdf 6 CRC fees. Implications YMCA.pptx.pdf 7 FCA Presentation - Cullen.pdf 8 OPS 2019 Budget Briefing FAC - FINAL 002.pptx.pdf 9 2019 Budget Briefing FAC FR.pptx.pdf 10 CRC fees. Implications YMCA.pptx.pdf 11 FCA Presentation - Cullen.pdf 12 OPS 2019 Budget Briefing FAC - FINAL 002.pptx.pdf