Ottawa Police Service BoardFinance and Audit CommitteeAgendaMeeting #:35Date:Friday, November 21, 2025Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers:Councillor Cathy Curry, Dave Donaldson, and Councillor Steve Desroches This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/81337447665 Habib Sayah, Executive Director[email protected] 1.Confirmation of Agenda That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 21 November 2025 meeting.2.Confirmation of Minutes 2.1Minutes #34 of 10 October 2025 1.DRAFT Public Minutes - Police Service Board Finance and Audit Committee_Oct10_2025 - English.pdfThat the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #34 of 10 October 2025 meeting.3.Declarations of Interest 4.Items of Business 4.1Draft Operating and Capital Budgets 2026: Delegations Draft budget available herePresentationThose looking to be added to the speakers list are required to register before Thursday, November 20 at noon. Written submissions are also being accepted before the noted deadline.The final public delegate list will be recorded as part of the minutes for the November 21, 2025 meeting. The Board office will be in touch directly with delegates who have requested to speak.That the Ottawa Police Service Board’s Finance and Audit Committee receive the presentation and delegations for information and consideration.5.Other Business 6.Adjournment 7.Next Meeting To be determined.No Item Selected This item has no attachments.1.DRAFT Public Minutes - Police Service Board Finance and Audit Committee_Oct10_2025 - English.pdf