Ottawa
Police Services Board
Finance
& Audit Committee
Agenda
7
Monday,
02 December 2019, 10:00 AM
Honeywell Room
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Committee Members: C. Meehan, L.A
Smallwood (Committee Chair),
J. Watson
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That the Finance and
Audit Committee confirm the Agenda of the 2 December 2019 meeting.
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Minutes 6 of 14 November 2019
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That the Finance and
Audit Committee confirm the Minutes from the 14 November 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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Presentation
Chief’s report dated April 24, 2017
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That the Finance and
Audit Committee:
1. Receive this
presentation from the Boys and Girls Club of Ottawa outlining the outcomes of
the 2018 grant support from the Board, as required by the conditions of the
annual grant.
2. Recommend that
the Ottawa Police Services Board approve the annual grant of $50,000 to the
Boys and Girls Club of Ottawa for 2019, in support of programming for at risk
youth.
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2.
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Chief’s
report
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That the Finance and
Audit Committee recommend the 2020 Annual Audit Plan to the Ottawa Police Services
Board for approval.
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OTHER BUSINESS
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COMMUNICATIONS
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ADJOURNMENT
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To
be determined.
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.