Ottawa Police Services Board
Finance and Audit Committee
Agenda

Meeting #:

22

Date:

Thursday, September 07, 2023

Time:

1:00 P.m. - 2:00 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/85723964490

---

1.

Confirmation of Agenda

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm the agenda of the 7 September 2023 meeting.

2.

Confirmation of Minutes

2.1

Minutes #21 of 11 July 2023 

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #21 of the 11 July 2023 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

South Facility Project

Presentation

• That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.

4.2

2024 Budget Update

Presentation

• That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.

4.3

OPS Strategic Staffing Plan

Presentation

• That the Ottawa Police Services Board’s Finance and Audit Committee receive this item for information.

5.

Other Business

6.

In Camera Items

• That the Ottawa Police Services Board’s Finance and Audit Committee move in-camera to discuss a confidential financial matter.

7.

Adjournment

8.

Next Meeting

Thursday, November 9, 2023 - 1:30 PM