INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

Finance and Audit Committee

 

Agenda 5

 

Tuesday, 10 September, 2019, 2:00 p.m.

 

Richmond Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

 

Committee Members:  L.A. Smallwood (Chair), D. Deans, C. Meehan

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 10 September 2019 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes 4 of 10 June 2019

 

That the Finance and Audit Committee confirm Minutes 4 from the 10 June 2019 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

 

 

1.

DRAFT 2020 OPS BUDGET DISCUSSION

Presentation

 

 

That the Finance and Audit Committee receive this presentation for information.

 


CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

That the Finance and Audit Committee adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal and personnel matters in accordance with Section 35(4)(b) of the Police Services Act.

 

IN CAMERA ITEMS

1.    BACK OFFICE INTEGRATION – UPDATE

 

OTHER BUSINESS

NEXT MEETING

To be determined.

ADJOURNMENT

 

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.

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