Ottawa Police Services Board
Finance and Audit Committee
Agenda

Meeting #:

23

Date:

Friday, November 17, 2023

Time:

9:00 A.m. - 12:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Gail Beck, 
• 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/84469373119

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1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm the agenda of the 17 November 2023 meeting.

2.

Confirmation of Minutes

2.1

Minutes #22 of 07 September 2023

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #22 of the 07 September 2023 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

2024 Draft Operating and Capital Budgets: Delegations

Presentation

The draft budget documents can be accessed online.

• That the Ottawa Police Services Board’s Finance and Audit Committee receive the presentation and delegations for information and consideration.

5.

Other Business

6.

Adjournment

7.

Next Meeting

Regular Meeting – Monday, November 27, 2023 - 4:00 PM