Ottawa Police Service Board
Finance and Audit Committee
Agenda

Meeting #:

29

Date:

Friday, November 22, 2024

Time:

9:30 A.m. - 10:30 A.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry, 
• Councillor Marty Carr, 
• and Dave Donaldson 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: 

https://us02web.zoom.us/j/84951021736

 

Habib Sayah, Acting Executive Director
[e-mail]

 

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 22 November 2024 meeting.

2.

Confirmation of Minutes

2.1

Minutes #28 of 18 October 2024

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #28 of the 18 October 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

Draft Operating and Capital Budgets 2025: Delegations

Presentation

Those looking to be added to the speakers list are required to register before
Wednesday, November 20 at noon. Written submissions are also being accepted
before the noted deadline.
The final public delegate list will be recorded as part of the minutes for the November 22, 2024 meeting. The Board office will be in touch directly with delegates who have requested to speak.

• That the Ottawa Police Service Board’s Finance and Audit Committee receive the presentation and delegations for information and consideration.

5.

Other Business

6.

Adjournment

7.

Next meeting

To be determined.