Ottawa Police
Services Board
Finance and Audit
Committee
Agenda 3
Wednesday, 12 October
2016, 1:00 p.m.
Richmond Room, 110 Laurier Avenue
West, Ottawa
Wendy Fedec, Executive Director
(613) 580-2424, ext. 21618
[email protected]
_____________________________________________________________________________________
Committee
Members:
President:
Conseiller E. El-Chantiry
Members:
J. Durrell, L.A. Smallwood
|
CONFIRMATION
OF AGENDA
|
|
|
(New
business items will require waiving of the Rules of Procedure)
|
|
That
the Finance and Audit Committee confirm the Agenda of the 12 October 2016
meeting.
|
|
CONFIRMATION OF MINUTES
|
|
|
Minutes of 25 July 2016
|
|
|
That
the Finance and Audit Committee confirm the Minutes from the 25 July 2016
meeting.
|
|
|
|
|
BUSINESS
ARISING FROM MINUTES
|
|
ITEMS
OF BUSINESS
|
|
1.
|
2017 BUDGET DIRECTIONS AND
TIMETABLE
|
|
|
Presentation
to be made at the meeting
|
|
That
the Finance and Audit Committee receive this presentation for consideration.
|
|
|
|
|
NEXT MEETING
|
|
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.