Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 10
Monday, 07 May, 2018, 1:30 p.m.
Colonel By Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Committee Members: Councillor E. El-Chantiry, A. Hubley, L.A. Smallwood
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CONFIRMATION OF AGENDA
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That
the Finance and Audit
Committee
confirm the Agenda of the 7
May 2018
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 20 November 2017
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That
the Finance
and Audit Committee
confirm the Minutes from the 20
November 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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POLICE OFFICERS SCHOLARSHIP AND CHARITABLE FUND
Executive
Director’s report
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That the Finance and Audit Committee make a
recommendation to the Ottawa Police Services Board with respect to its future
involvement in the Police Officers Scholarship and Charitable Fund.
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2.
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MODERNIZATION ROADMAP: BUNDLE 2
Chief’s report
Presentation
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That the Finance and Audit Committee endorse the Modernization
Roadmap: Bundle 2 and recommend its approval to the Ottawa Police Services
Board.
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3.
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PROGRESS ON 2017 – 2018 AUDIT PLAN
Verbal report
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That the Finance and
Audit Committee receive this report for information.
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4.
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ONLINE BACKGROUND CHECK PROCESSING: FEE STRUCTURE
REVIEW
Presentation
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That the Finance and
Audit Committee receive this report for information and discussion.
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NEXT MEETING
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Monday, 4 June 2018, 1:00 p.m.
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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.