Meetings from February 10 to February 14

For a complete agenda and updates, please sign up for email alerts, visit ottawa.ca/agendas or call 3-1-1. For more information about how to watch or participate in individual meetings, please consult the specific meeting’s agenda at ottawa.ca/agendas. Audit Committee – Monday, February 10 at 9:30 am

• Presentation - Response to Motion No. AC 2024-09-03 on Advancing Recommendations from the Enterprise Risk Management Audit
• Office of the Auditor General (OAG) – Investigation of the Trillium Line Training Program
• Office of the Auditor General (OAG) – Investigation of Building Code Services
• Office of the Auditor General (OAG) – 2024 Report on the Fraud and Waste Hotline
• Office of the Auditor General (OAG) – 2024 Annual Report and Updated Plan and Priorities

Ottawa Police Service Board Finance and Audit Committee – Monday, February 10 at 3 pm

• Presentation - 2025 Internal Audit Plan

Ottawa Board of Health – Monday, February 10 at 5 pm Information: Casey.Whiticar@Ottawa.ca or 613-807-5318

• Chair of the Board of Health Verbal Report
• Medical Officer of Health Verbal Report
• Update on Neighborhood Health and Wellness Hubs: Progress and Path Forward
• Emergency Management at Ottawa Public Health – Annual Update
• Attendance at the Association of Local Public Health Agencies’ (alPHa) Winter Symposium

Built Heritage Committee – Tuesday, February 11 at 9:30 am

• Designation of 1121 Wellington Street West under Part IV of the Ontario Heritage Act
• Application for new construction at 35 MacKay Street, a property designated under Part V of the Ontario Heritage Act, located in the New Edinburgh Heritage Conservation
• Designation of 343 Bronson Avenue under Part IV of the Ontario Heritage Act
• Repeal of By-Law Designating 6295 Fourth Line Road under Part IV of the Ontario Heritage Act
• Status Update – Built Heritage Committee Inquiries and Motions for the period ending January 24, 2025

Ottawa Public Library Board – Tuesday, February 11 at 5 pm

• Brand Strategy – Phase 2 Strategy and Development
• Increase to Contracts Requiring Board Approval – Integrated Library System
• Intellectual Freedom Annual Report: 2024 Challenges
• 2024 Fund Development Update
• In Camera Item:
  • Labour Relations or Employee Negotiations, to receive a labour relations update and with respect to the mandate for collective bargaining

Ottawa City Council – Wednesday, February 12 at 10 am Transit Committee – Thursday, February 13 at 9:30 am

• Presentation - OC Transpo Update – Rail, Bus, and Para Transpo
• Status Update – Transit Committee Inquiries and Motions for the period ending January 31, 2025
• Attendance Report – North American forum of the International Association of Public Transit

French Language Services Advisory Committee – Thursday, February 13 at 6:30 pm