Ottawa Police Services Board
Finance and Audit Committee
Agenda

Meeting #:
20
Date:
Time:
-
Location:
Electronic Participation
Members:
  • Suzanne Valiquet, 
  • Councillor Cathy Curry, 
  • and Councillor Marty Carr 

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

https://us02web.zoom.us/j/89678298028

 

Krista Ferraro, Executive Director

(613) 560-1270

[email protected]

 

1.
Confirmation of Agenda

 

  • That the Finance and Audit Committee confirm the agenda of the 09 March 2023 meeting.

2.
Confirmation of Minutes

 

2.1
Minutes #19 of 15 February 2023

This item has attachments. 
1.Minutes 19 - Post-Meeting Minutes - PSB FAC_Feb15_2023 DRAFT.pdf

  • That the Finance and Audit Committee confirm Minutes #19 of the 15 February 2023 meeting.

3.
Declarations of Interest

 

4.
Items of Business

 

4.1
2023 Annual Audit Plan

This item has attachments. 
1.UPDATED 2023 Internal Audit Work Plan (FAC).pdf

Chief’s report

  • That the Finance and Audit Committee endorse the 2023 internal Annual Audit Plan and forward it to the Ottawa Police Services Board for approval.

5.
Other Business

 

6.
Adjournment

 

7.
Next Meeting

 
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