April 25, 2022 Board of Police Commissioners

Date:

Time: 12:30 p.m.

Location: Virtual Meeting

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

2. COMMUNITY ANNOUNCEMENTS

3. APPROVAL OF MINUTES – March 21, 2022

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES 

6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

7. CONSIDERATION OF DEFERRED BUSINESS – NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence 
8.2 Petitions
8.3 Presentations
8.3.1 Presentation – Police Trauma and Moral Injury and How it Relates to Staffing Issues with Halifax Regional Police – Ardath Whynacht [PDF]

9. INFORMATION ITEMS BROUGHT FORWARD – NONE 

10. REPORTS/DISCUSSION
10.1 STAFF
 
10.1.1 Halifax Regional Police Information Technology Audit Report – April Update [PDF]

10.1.2 Halifax Regional Police Presentation on 911 Services [PDF]

10.1.3 Board of Police Commissioners – Recurring Agenda Items (2022) [PDF]

10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS

10.3 COMMISSIONER UPDATES
10.3.1 Commissioners McDougall – Representation on Nova Scotia Association of Police Governance and Canadian Association of Police Governance

10.4 HALIFAX REGIONAL POLICE/ROYAL CANADIAN MOUNTED POLICE CHIEF UPDATES

11. ADDED ITEMS
11.1 IN CAMERA (IN PRIVATE) – LEGAL ADVICE

11.2 Commissioner Blackburn Update – Newly Institute 

12. ITEMS FOR FUTURE CONSIDERATION 

13. IN CAMERA (In Private) 
The Board of Police Commissioners may rise and go into a private In Camera (In Private) session, in accordance with Section 51 of the Nova Scotia Police Act for the purposes of dealing with the following:

13.1 PERSONNEL CONDUCT 
A matter pertaining to personnel conduct.

Private and Confidential Information Items
1. Private and Confidential In Camera (In Private) Information Report - re: Security Matter

14. NOTICES OF MOTION 

15. DATE OF NEXT MEETING – May 16, 2022

16. ADJOURNMENT

INFORMATION ITEMS
1. Information report from the Legislative Assistant dated April 20, 2022 re Presentation Requests. [PDF]


For further information regarding this meeting, please contact Andrea Lovasi-Wood, Legislative Assistant, at lovasia@halifax.ca or 902.240.7164

To submit correspondence, email clerks@halifax.ca 

More information: https://www.halifax.ca/city-hall/boards-committees-commissions/a-c/board-police-commissioners/engagement-bopc