December 18, 2017 Board of Police Commissioners

Agenda

1.    CALL TO ORDER
1.1   Presentation to Commissioner Steve Graham

2.    APPROVAL OF MINUTES – NONE 

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

4.    PRESENTATION – CeaseFire Halifax Funding Proposal – Mel Lucus, Program Manager, CeaseFire Halifax, and Yvonne Atwell, Executive Director of the Community Justice Society. [PDF]

5.    IN CAMERA (IN PRIVATE)

5.1    Personnel Matter
A matter pertaining to an identifiable individual or group.
Motion: 
That the Board of Police Commissioners convene to in camera to discuss the matter.

5.2   Personnel Matter: Program Funding – Private and Confidential Report

6.    Budget Review Halifax District RCMP 
6.1   Halifax District Budget & Expenditures 2011-2018 and Budget Forecast 2018/19 - Insp. Robert A. Doyle [PDF]

7.    Review/Update of Halifax Regional Police Operating Budget 2018/19 Continuation - Chief Jean Michel Blais [PDF]

8.    DATE OF NEXT MEETING – January 15, 2018 

9.    ADJOURNMENT

INFORMATION ITEMS – NONE