Ottawa
Police Services Board
Finance
and Audit Committee
Agenda
16
Tuesday,
09 November, 2021, 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, B. Johnson
|
CONFIRMATION OF AGENDA
|
|
That
the Finance and Audit
Committee
confirm the Agenda of the 9
November 2021
meeting.
|
|
CONFIRMATION OF MINUTES
|
|
|
MINUTES 15 OF 20 JULY
2021
|
|
|
That
the Finance
and Audit Committee
confirm the Minutes from the 20
July 2021
meeting.
|
|
|
|
BUSINESS
ARISING FROM MINUTES
|
ITEMS OF BUSINESS
|
|
1.
|
2022 DRAFT OPERATING AND
CAPITAL BUDGETS: DELEGATIONS
Presentation
|
|
Please note the potential
for added delegations. This version of the agenda was published on Monday
November 8, 2021.
PUBLIC DELEGATIONS
1.
NORA
OTTENHOF, VIVIC RESEARCH
2.
SAAMIA
AHMAD, VIVIC RESEARCH
3.
JEN
(THEY / THEM)
4.
ROBIN
BROWNE, 613/819 BLACK HUB
5.
MARIE
EVELINE, VOLUNTEER OTTAWA
6.
COUNCILLOR
RILEY BROCKINGTON
7.
FARNAZ
FARHANG
8.
COUNCILLOR
SHAWN MENARD
9.
JULIA
HAMER
10. SAM HERSH
11. MOHAMED MIGUIL
12. XUE XU
13. BAILEY GAUTHIER (THEY / THEM)
14. MANDI P
15. KELDON BESTER
16. INEZ HILLEL, VIVIC RESEARCH
17. MAE MASON (THEY / THEM)
18. SEAN MEAGHER
19. LUC OUELLETTE, ORLEANS CUMBERLAND
COMMUNITY RESOURCE CENTRE
CITY COUNCIL DELEGATIONS
1.
COUNCILLOR
MATHIEU FLEURY
|
|
|
That
the Finance and Audit Committee receive the presentation and delegations for
information and consideration.
|
|
|
|
|
|
|
|
|
OTHER BUSINESS
|
|
|
COMMUNICATIONS
|
|
1.
|
|
|
|
|
|
|
NEXT MEETING
To Be Determined
|
|
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.