Ottawa Police Services Board

Minutes

Meeting #:

73 Special Meeting Tabling of 2023 Budget/ Réunion extraordinaire dépôt du budget 2023

Date:

Wednesday, February 01, 2023

Time:

8:30 A.m. - 9:30 A.m.

Location:

Electronic Participation

Present:

• Chair: Suzanne Valiquet, 
• Mayor Mark Sutcliffe, 
• Councillor Cathy Curry, 
• Councillor Marty Carr, 
• Salim Fakirani, 
• and Peter Henschel 

Absent:

• Michael Doucet 

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1.

Notices and meeting information for participants and members of the public

This draft Minutes document contains a summary of the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the final Minutes. Recorded votes and dissents contained in this draft Minutes document are draft until the Minutes of the meeting are confirmed by the Board. The final draft Minutes will be published with the agenda for the next regular Board meeting and, once confirmed, will replace this document.

2.

Confirmation of Agenda

• That the Ottawa Police Services Board confirm the agenda of the 01 February 2023 meeting.

  Carried

3.

Declarations of Interest

No Declarations of Interest were filed.

4.

Items of Business

4.1

Draft Operating and Capital Budgets

Presentation

 

• That the Ottawa Police Services Board receive and table the Ottawa Police Service 2023 Draft Operating and Capital Budgets, to be considered at the Board meeting on 27 February 2023.

  Carried

5.

Adjournment

The meeting adjourned at 09:25 am.

6.

Next Meeting

• Finance and Audit Committee Meeting- Wednesday, February 15, 2023- 10:00 AM
• Regular Meeting – Monday, February 27, 2023 - 4:00 PM