Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 7
Monday, 05 June, 2017, 10:00 a.m.
Richmond Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members:
Chair: Councillor E. El-Chantiry
Members: J.
Durrell, L.A. Smallwood
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Finance and Audit
Committee
confirm the Agenda of the 5
June 2017
meeting.
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CONFIRMATION
OF MINUTES
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Minutes
3 April 2017
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That
the Finance
and Audit Committee
confirm the Minutes from the 3
April 2017
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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OPS FACILITIES STRATEGIC
PLAN UPDATE 1 (2017-2033)
Chief’s report
Presentation
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That the Finance and Audit Committee recommend
this report to the Ottawa Police Services Board for approval.
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2.
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2017 – 2018 INTERNAL AUDIT PLAN
Chief’s report
Presentation
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That the Finance and Audit Committee recommend
this report to the Ottawa Police Services Board for approval.
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NEXT MEETING
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11 September 2017, 10:00 a.m.
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