Police Services Board Finance and Audit Committee

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 5

Monday, 13 February, 2017, 1:00 p.m.

Honeywell 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

	CONFIRMATION OF AGENDA
	(New business items will require waiving of the Rules of Procedure)
	That the Finance and Audit Committee confirm the Agenda of the 13 February 2017 meeting.

CONFIRMATION OF MINUTES
Minutes of 17 November 2016
That the Finance and Audit Committee confirm the Minutes from the 17 November 2016 meeting.

	BUSINESS ARISING FROM MINUTES
	ITEMS OF BUSINESS
1.		INFORMATION MANAGEMENT / INFORMATION TECHNOLOGY (IM/IT) ROADMAP Presentation to be issued separately
		That the Finance and Audit Committee receive this presentation for information.
2.		4^TH QUARTER FINANCIAL REPORT UPDATE Presentation to be issued separately
		That the Finance and Audit Committee receive this presentation for information.

OTHER BUSINESS

NEXT MEETING

April 3, 2017, 10:00 a.m.

ADJOURNMENT

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