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 12

 

Tuesday, 13 November, 2018, 1:00 p.m.

 

Richmond Room, 110 Laurier Avenue West, Ottawa

Krista Ferraro, Executive Director

(613) 580-2424, ext. 21618

[email protected]

_____________________________________________________________________________________

 

Committee Members:  Councillor E. El-Chantiry, A. Hubley, L.A. Smallwood

CONFIRMATION OF AGENDA

 

That the Finance and Audit Committee confirm the Agenda of the 13 November 2018 meeting.

 

CONFIRMATION OF MINUTES

 

Minutes of 4 June 2018

 

That the Finance and Audit Committee confirm the Minutes from the 4 June 2018 meeting.

 

BUSINESS ARISING FROM MINUTES

 

 

ITEMS OF BUSINESS

1.

2019 INTERNAL AUDIT PLAN

Presentation

 

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

 

2.

PAID DUTY COSTING AND FEE UPDATE

Presentation

 

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

 

 

 

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.