Ottawa Police Services Board
Finance and Audit Committee
Agenda

Meeting #:

21

Date:

Tuesday, July 11, 2023

Time:

12:00 P.m. - 1:00 P.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry, 
• Councillor Marty Carr, 
• and Gail Beck 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom

https://us02web.zoom.us/j/83997135547

 

Krista Ferraro, Executive Director

[phone]

[email protected]

 

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1.

Election of Committee Chair

2.

Confirmation of Agenda

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

3.

Confirmation of Minutes

3.1

Minutes #20 of 9 March 2023

• That the Ottawa Police Services Board’s Finance and Audit Committee confirm Minutes #20 of the 9 March 2023 meeting.

4.

Declarations of Interest

5.

Items of Business

5.1

2024 Draft Budget: Process and Timelines

Presentation

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

6.

Other Business

7.

Adjournment

8.

Next Meeting

Thursday, September 7, 2023 - 1:00 PM