Police Services Board Finance and Audit Committee

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 6

Monday, 03 April, 2017, 10:00 a.m.

Richmond Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

Committee Members:

Chair: Councillor 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 3 April 2017 meeting.

CONFIRMATION OF MINUTES
Minutes 1 of 13 February 2017 Minutes 2 of 13 February 2017 In Camera meeting issued to Committee members only
That the Finance and Audit Committee confirm the Minutes from the 13 February 2017 meeting.

	BUSINESS ARISING FROM MINUTES
	ITEMS OF BUSINESS
1.		BOYS AND GIRLS CLUB ONGOING FUNDING Presentation to be distributed at the meeting
		That the Finance and Audit Committee receive this presentation for information.
2.		AUCTIONS PROCEEDS ACCOUNT Presentation to be distributed at the meeting
		That the Finance and Audit Committee receive this presentation for information.

OTHER BUSINESS

NEXT MEETING

5 June 2017, 10:00 a.m.

ADJOURNMENT

No Item Selected