Ottawa Police Service Board
Finance and Audit Committee
Agenda

Meeting #:

30

Date:

Monday, February 10, 2025

Time:

3:00 P.m. - 5:00 P.m.

Location:

Electronic Participation

Members:

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

Habib Sayah, Executive Director
[e-mail]

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

https://us02web.zoom.us/j/81690134793

 

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 10 February 2025 meeting.

2.

Confirmation of Minutes

2.1

Minutes #29 of 22 November 2024

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #29 of the 22 November 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

2025 Internal Audit Plan

Presentation 

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

5.

Other Business

6.

Adjournment