Ottawa Police Service Board
Finance and Audit Committee
Agenda

Meeting #:

27

Date:

Thursday, September 05, 2024

Time:

1:00 P.m. - 3:00 P.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry, 
• Councillor Marty Carr, 
• and Dave Donaldson 

Habib Sayah, Acting Executive Director
[e-mail]

 

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

https://us02web.zoom.us/j/88352912535

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 5 September 2024 meeting.

2.

Confirmation of Minutes

2.1

Minutes #26 of 27 June 2024

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #26 of the 27 June 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Third Quarter 2024 South Facility Project Update

Chief’s report & Presentation

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

4.2

Cost of Vulnerable sector checks

Memo

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

4.3

2025 Budget Directions and Timetable

Presentation

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

4.4

Budget Survey presentation

Advanis's presentation & Report

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

5.

Other Business

6.

Adjournment