Ottawa Police Service BoardFinance and Audit CommitteeAgendaMeeting #:33Date:Friday, September 05, 2025Time: 10:00 A.m. - 11:00 A.m.Location:Electronic ParticipationMembers:Councillor Cathy Curry, Dave Donaldson, and Councillor Steve Desroches Habib Sayah, Acting Executive Director[email protected] This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/894203226591.Confirmation of Agenda That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 5 September 2025 meeting.2.Confirmation of Minutes 2.1Minutes #32 of 8 August 2025 1.DRAFT Minutes - Police Service Board Finance and Audit Committee_Aug08_2025.pdfThat the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #32 of the 8 August 2025 special meeting.3.Declarations of Interest 4.Items of Business 4.12026 Budget Directions and Timetable 1.FAC September v3.pdf2.FAC September v3_FR.pdfPresentationThat the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.5.Other Business 6.Adjournment 7.Next Meeting Friday, October 10, 2025 - 10:00 AMNo Item Selected This item has no attachments.1.DRAFT Minutes - Police Service Board Finance and Audit Committee_Aug08_2025.pdf1.FAC September v3.pdf2.FAC September v3_FR.pdf