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 3

 

Wednesday, 12 October 2016, 1:00 p.m.

 

Richmond Room, 110 Laurier Avenue West, Ottawa

Wendy Fedec, Executive Director

(613) 580-2424, ext. 21618

Wendy.Fedec@ottawa.ca

_____________________________________________________________________________________

 

Committee Members:

 

President: Conseiller 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 12 October 2016 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes of 25 July 2016

 

That the Finance and Audit Committee confirm the Minutes from the 25 July 2016 meeting.

 

 

BUSINESS ARISING FROM MINUTES

 

ITEMS OF BUSINESS

1.

2017 BUDGET DIRECTIONS AND TIMETABLE

 

Presentation to be made at the meeting

 

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

 

OTHER BUSINESS

 

NEXT MEETING

To be determined

 

ADJOURNMENT

 

 

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.

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