Ottawa Police Service BoardFinance and Audit CommitteeAgendaMeeting #:27Date:Thursday, September 05, 2024Time: 1:00 P.m. - 3:00 P.m.Location:Electronic ParticipationMembers:Councillor Cathy Curry, Councillor Marty Carr, and Dave Donaldson Habib Sayah, Acting Executive Director[email protected] This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/883529125351.Confirmation of Agenda That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 5 September 2024 meeting.2.Confirmation of Minutes 2.1Minutes #26 of 27 June 2024 1.Draft Public Minutes 26- Finance and Audit Committee- June 27_2024.pdfThat the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #26 of the 27 June 2024 meeting.3.Declarations of Interest 4.Items of Business 4.1Third Quarter 2024 South Facility Project Update 1.1- THIRD QUARTER 2024 SOUTH FACILITY PROJECT UPDATE F.pdf2.1a- South Facility Project Q3 2024 Status Sept 5, 2024.pdfChief’s report & PresentationThat the Ottawa Police Service Board’s Finance and Audit Committee receive this report for information.4.2Cost of Vulnerable sector checks 1.2- 2024 07 04 - Memo to Board - Background Clearance - v0.7.pdfMemoThat the Ottawa Police Service Board’s Finance and Audit Committee receive this memo for information.4.32025 Budget Directions and Timetable 1.3- 2025 Budget Update Presentation Sept 5, 2024.pdfPresentationThat the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information.4.4Budget Survey presentation 1.4- Ottawa Police Service Citizen Perception Survey 2024 - Top Level Findings.pdf2.4a- ADVANIS Police Service Benchmarks 2024 OPS Focus.pdf3.4b- Advanis Police Service Benchmarks 2024 - OPS Comparing Downtown to Rest of Ottawa.pdfAdvanis's presentation & ReportThat the Ottawa Police Service Board’s Finance and Audit Committee receive this report for information.5.Other Business 6.Adjournment No Item Selected This item has no attachments.1.Draft Public Minutes 26- Finance and Audit Committee- June 27_2024.pdf1.1- THIRD QUARTER 2024 SOUTH FACILITY PROJECT UPDATE F.pdf2.1a- South Facility Project Q3 2024 Status Sept 5, 2024.pdf1.2- 2024 07 04 - Memo to Board - Background Clearance - v0.7.pdf1.3- 2025 Budget Update Presentation Sept 5, 2024.pdf1.4- Ottawa Police Service Citizen Perception Survey 2024 - Top Level Findings.pdf2.4a- ADVANIS Police Service Benchmarks 2024 OPS Focus.pdf3.4b- Advanis Police Service Benchmarks 2024 - OPS Comparing Downtown to Rest of Ottawa.pdf