Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 3
Tuesday, 14 May, 2019, 12:00 p.m.
Pat Hayes Boardroom, 474 Elgin Street,
Ottawa
Krista Ferraro, Executive Director
(613) 580-2424, ext. 21618
[email protected]
_____________________________________________________________________________________
Committee Members: L.A. Smallwood (Chair), D. Deans, C.
Meehan
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CONFIRMATION OF AGENDA
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That
the Finance and Audit
Committee
confirm the Agenda of the 14
May 2019
meeting.
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CONFIRMATION OF MINUTES
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Minutes
2 of 1 April 2019
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That
the Finance
and Audit Committee
confirm Minutes 2 from the 1
April 2019
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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BACKGROUND CHECK FEE STRUCTURE
Presentation
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That
the Finance and Audit Committee:
1)
Receive this
presentation for information.
2)
Recommend
a fee structure option for approval by the Ottawa Police Services Board at the
May meeting.
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2.
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POLICE OFFICERS SCHOLARSHIP AND CHARITABLE FUND
Executive
Director’s Report
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That
the Finance and Audit Committee make a recommendation to the Ottawa Police
Services Board with respect to funding of the Police Officers Scholarship and
Charitable Fund.
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OTHER BUSINESS
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NEXT MEETING
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10 June 2019, 10:00 a.m., Honeywell
Room
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ADJOURNMENT
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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.