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 & Audit Committee

Agenda 10

Thursday, 4 June 2020, 2:00 PM

This meeting will be held through electronic participation using Zoom.

 

The Ottawa Police Services Board continues to take COVID-19 seriously, and in following the advice of provincial and federal governments, Board and Committee meetings will be held electronically until further notice.

 

Persons wishing to provide comments to the Ottawa Police Services Board or its Committees on any agenda items are welcome to submit such comments in writing, by email to the Executive Director, Krista Ferraro, at krista.ferraro@ottawa.ca.

 

In camera items are not subject to public discussion or an audience.

 

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

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 4 June 2020 meeting.

 

 

 

CONFIRMATION OF MINUTES

MINUTES 9 OF 12 MAY 2020

 

That the Finance and Audit Committee confirm the Minutes from the 12 May 2020 meeting.

 

 

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

1.

FINANCIAL UPDATE #3: COVID-19

Presentation

 

That the Finance and Audit Committee receive this presentation for discussion.

 

 

 

OTHER BUSINESS

 

ADJOURNMENT

 

NEXT MEETING

Tuesday, September 15, 2020, at 2:00 p.m.

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.