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 12

Monday, 09 November, 2020, 1:00 p.m.

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.

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:  D. Deans, L.A Smallwood

 

ELECTION OF COMMITTEE CHAIR

 

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 9 November 2020 meeting.


 

CONFIRMATION OF MINUTES

 

MINUTES 11 OF 15 SEPTEMBER 2020

 

That the Finance and Audit Committee confirm the Minutes from the 15 September 2020 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

 
1.

2021 OPERATING AND CAPITAL BUDGETS:  DELEGATIONS

Presentation

 

PUBLIC DELEGATIONS

1.    ERIN LEIGH, OCTEVAW

2.    ERICA IFILL, COALITION AGAINST MORE SURVEILLANCE

3.    MAR KHORKHORDINA

4.    JACK BELLEMARE

5.    ROBIN BROWNE

6.    EUAN WHEATON

7.    MORELL ANDREWS

8.    EMMA RICHTER

9.    CHRISTINE BURTON

10. MATTEO CIMELLARO

11. LAURA SHANTZ

12. PAUL JORGENSON

13. ERIN ROTHSCHILD

14. MITCH JACKSON

15. DAVID HENESSEY

16. NICK GROVER

17. MAYA BASUDDE

18. NAGAD ABDILLAHI

19. SOPHIA JACOB & NICHOLAS HARRISON, SOCIAL PLANNING COUNCIL OF OTTAWA

20. ADAM GIBBARD

21. FRANCIS YEL, SOUTH SUDANESE COMMUNITY ASSOCIATION OF CANADA

22. TREVOR HACHÉ

23. GABRIELLE JACOBS

24. IFRAH YUSUF, JUSTICE FOR ABDIRAHMAN COALITION

25. MIRANDA GRAY

26. CASSIE SLACK

27. SAM HERSH, HORIZON OTTAWA

28. SOUHEIL BENSLIMANE

29. MWINYELE

30. KARIN FREEMAN

31. ETHAN SABOURIN

32. BROOKE SHAW

33. FARNAZ FARHANG

34. LISA MACLEOD

35. SAMANTHA MCALEESE

36. WILLIAM FELEPCHUK

37. MAE MASON

38. JUSTIN PICHE

39. BILLEH HAMUD

40. STACY DOUGLAS & ANDREA PONCIA, SOMERSET WEST COMMUNITY HEALTH CENTRE

41. JESSICA SCALLEN

42. VANESSA ARNELE

 

 

 

CITY COUNCIL DELEGATIONS

1.    COUNCILLOR KEITH EGLI

2.    COUNCILLOR RILEY BROCKINGTON

3.    COUNCILLOR SHAWN MENARD

4.    COUNCILLOR MATHIEU FLEURY

That the Finance and Audit Committee receive the presentation and delegations for information and consideration.

 

 

OTHER BUSINESS

 

COMMUNICATIONS

 
1.
EMAIL DATED OCTOBER 20, 2020, FROM LEE PEPPER.
2.
EMAIL DATED OCTOBER 21, 2020, FROM PHILANA DOLLIN.
3.
EMAIL DATED OCTOBER 21, 2020, FROM ROLAND HANCHARD.
4.
EMAIL DATED OCTOBER 22, 2020 FROM SOPHIA LOWE.
5.
EMAIL DATED NOVEMBER 2, 2020 FROM SHANNON WATT.
6.
EMAIL DATED NOVEMBER 3, 2020 FROM JARON CHALIER.
7.
EMAIL DATED NOVEMBER 6, 2020, FROM CAITLIN HAWKES-FROST.

 

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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