Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 2
Monday, 01 April, 2019, 10:00 a.m.
Honeywell Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: L.A. Smallwood (Chair), D. Deans, C.
Meehan
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CONFIRMATION OF AGENDA
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That
the Finance and Audit
Committee
confirm the Agenda of the 1
April 2019
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 20 February 2019
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That
the Finance
and Audit Committee
confirm the Minutes from the 20
February 2019
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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MODERNIZATION ROADMAP – BUNDLE 3
Presentation
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That
the Finance and Audit Committee receive this presentation for information.
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OTHER BUSINESS
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NEXT MEETING
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10 June 2019, 10:00 a.m., Honeywell
Room
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ADJOURNMENT
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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.