Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 9
Monday, 20 November, 2017, 10:00 a.m.
Honeywell Room, 110 Laurier Avenue West, Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
[email protected]
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Committee Members:
Chair: Councillor E. El-Chantiry
Members: A.
Hubley, L.A. Smallwood
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That
the Finance and Audit
Committee
confirm the Agenda of the 20
November 2017
meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 11 September 2017
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That
the Finance
and Audit Committee
confirm the Minutes from the 11
September 2017
meeting.
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BUSINESS ARISING FROM MINUTES
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ITEMS OF BUSINESS
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1.
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2018 OPERATING AND CAPITAL BUDGETS: DELEGATIONS
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That the Finance and Audit Committee receive
the delegations for information and consideration.
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NEXT MEETING
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To be determined
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Note:
Please note that any written or verbal submissions (including your name but excluding
personal contact information) will form part of the public record and be made
available to City Council and the public.