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 6

Thursday, 14 November, 2019, 10:00 a.m.

Colonel By Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

Krista.Ferraro@ottawa.ca

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Committee Members:  C. Meehan, L.A Smallwood (Committee Chair), J. Watson

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 14 November 2019 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes 5 of 10 September 2019 - Regular & Confidential

 

That the Finance and Audit Committee confirm the Minutes from the 10 September 2019 meeting.

 

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.

2020 OPERATING AND CAPITAL BUDGETS:  DELEGATIONS

Presentation

 

That the Finance and Audit Committee receive the presentation and delegations for information and consideration.

 

OTHER BUSINESS

COMMUNICATIONS

1.    Email dated October 16, 2019 from Melanie White.

 

NEXT MEETING

Monday, December 2, 2019, 10:00am

 

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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