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 13

Thursday, 11 February, 2021, 3:00 p.m.

This meeting will be held through electronic participation using Zoom.

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

In camera items are not subject to public discussion or an audience.

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:

Chair: L. A. Smallwood

Members: D. Deans, B. Johnson

 

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 11 February 2021 meeting.

 

CONFIRMATION OF MINUTES

 

MINUTES 12 OF 9 NOVEMBER 2020

 

That the Finance and Audit Committee confirm the Minutes from the 9 November 2020 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.

DISCUSSION ON MOTION M-20-07: 2022 OTTAWA POLICE SERVICE DRAFT BUDGET

 

Presentation

 

That the Finance and Audit Committee:

1)    Establish the membership of a working group to determine how the 2022 Ottawa Police budget could be reduced or frozen at 2021 levels (Motion M-20-07);

2)    Receive this item for discussion.

 

2.

2021 ANNUAL AUDIT PLAN

 

That the Finance and Audit Committee endorse the 2021 annual internal audit plan.

 

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.

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