Ottawa Police Service Board
Finance and Audit Committee
Agenda

Meeting #:

31

Date:

Monday, April 07, 2025

Time:

1:00 P.m. - 2:00 P.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry, 
• Dave Donaldson, 
• and Councillor Steve Desroches 

Habib Sayah, Executive Director

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom:

https://us02web.zoom.us/j/88246197408

 

 

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 7 April 2025 meeting.

2.

Confirmation of Minutes

2.1

Minutes #30 of 10 February 2025

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #30 of the 10 February 2025 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Update on 2026 budget process

Presentation 

• That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information and discussion.

4.2

Update on the implementation of the CSPA

• That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information and discussion.

4.3

South Facility Project Update: First Quarter 2025

Chief's report and presentation

• That the Ottawa Police Service Board’s Finance and Audit Committee receive this report for information.

4.4

Standing update on Quality Assurance

• That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.

5.

Other Business

6.

Adjournment

7.

Next Meeting

Friday, June 27, 2025 - 10:00 AM