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
Krista.Ferraro@ottawa.ca
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Committee Members:
Chair: Councillor E. El-Chantiry
Members: J.
Durrell, L.A. Smallwood
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Finance and Audit
Committee
confirm the Agenda of the 3
April 2017
meeting.
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CONFIRMATION OF MINUTES
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Minutes
1 of 13 February 2017
Minutes
2 of 13 February 2017 In Camera meeting issued to Committee members only
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That
the Finance
and Audit Committee
confirm the Minutes from the 13
February 2017
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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BOYS AND GIRLS CLUB
ONGOING FUNDING
Presentation to be distributed at the meeting
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That the Finance and Audit Committee receive this presentation
for information.
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2.
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AUCTIONS PROCEEDS ACCOUNT
Presentation
to be distributed at the meeting
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That the Finance and Audit Committee receive this presentation
for information.
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NEXT MEETING
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5 June 2017, 10:00 a.m.
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