Ottawa Police Services Board
Finance and Audit Committee
Agenda

Meeting #:

25

Date:

Tuesday, April 09, 2024

Time:

1:00 P.m. - 3:00 P.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry 
• and Councillor Marty Carr 

Krista Ferraro, Executive Director

[phone]

[email protected]

 

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

https://us02web.zoom.us/j/81646217901

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1.

Ceremonial Activities and Announcements

1.1

Election of Committe Chair

2.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm the agenda of the 9 April 2024 meeting.

3.

Confirmation of Minutes

3.1

Minutes #24 of 2 February 2024

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #24 of the 2 February 2024 meeting.

4.

Declarations of Interest

5.

Items of Business

5.1

South Facility Project Update - First Quarter 2024

Chief’s report

• That the Ottawa Police Services Board’s Finance and Audit Committee receive this report for information.

6.

Other Business

7.

In Camera Items

• That the Ottawa Police Services Board’s Finance and Audit Committee adjourn the public portion of its meeting to move in-camera to discuss one contract matter.

8.

Adjournment

9.

Next Meeting

Friday, June 14, 2024 - 10:00 AM