Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 12
Tuesday, 13 November, 2018, 1:00 p.m.
Richmond Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
Krista.Ferraro@ottawa.ca
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Committee Members: Councillor E. El-Chantiry, A. Hubley, L.A. Smallwood
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CONFIRMATION OF AGENDA
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That
the Finance and Audit
Committee
confirm the Agenda of the 13
November 2018
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 4 June 2018
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That
the Finance
and Audit Committee
confirm the Minutes from the 4
June 2018
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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2019 INTERNAL AUDIT PLAN
Presentation
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That
the Finance and Audit Committee receive this presentation for information.
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OTHER BUSINESS
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NEXT MEETING
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To be determined.
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ADJOURNMENT
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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.