Ottawa Police Service BoardFinance and Audit CommitteeAgendaMeeting #:29Date:Friday, November 22, 2024Time: 9:30 A.m. - 10:30 A.m.Location:Electronic ParticipationMembers:Councillor Cathy Curry, Councillor Marty Carr, and Dave Donaldson This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/84951021736 Habib Sayah, Acting Executive Directorhabib.sayah@ottawa.ca 1.Confirmation of Agenda That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 22 November 2024 meeting.2.Confirmation of Minutes 2.1Minutes #28 of 18 October 2024 1.Draft Public Minutes 28 Finance and Audit Committee_Oct18_2024.pdfThat the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #28 of the 18 October 2024 meeting.3.Declarations of Interest 4.Items of Business 4.1Draft Operating and Capital Budgets 2025: Delegations 1.2025 Draft Operating and Capital Budget - Nov 22, 2024 ENG.pdf2.2025 Draft Operating and Capital Budget - Nov 22, 2024 FR.pdfPresentationThose looking to be added to the speakers list are required to register beforeWednesday, November 20 at noon. Written submissions are also being acceptedbefore the noted deadline.The final public delegate list will be recorded as part of the minutes for the November 22, 2024 meeting. The Board office will be in touch directly with delegates who have requested to speak.That the Ottawa Police Service Board’s Finance and Audit Committee receive the presentation and delegations for information and consideration.5.Other Business 6.Adjournment 7.Next meeting To be determined.No Item Selected This item has no attachments.1.Draft Public Minutes 28 Finance and Audit Committee_Oct18_2024.pdf1.2025 Draft Operating and Capital Budget - Nov 22, 2024 ENG.pdf2.2025 Draft Operating and Capital Budget - Nov 22, 2024 FR.pdf