Date:
Time: 12:30 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: February 26, 2018 Board of Police Commissioner Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – January 15, 2018 & January 29, 2018
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence - None
7.2 Petitions - None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD - NONE
9. REPORTS
9.1 STAFF
9.1.1 RCMP Presentation on Nova Scotia Human Trafficking Trends [PDF]
9.1.2 Halifax Regional Police 2018/19 Operating Budget Alternative Proposal [PDF]
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.3 COMMISSIONER UPDATES
9.3.1 Board of Police Commissioners Policy Manual Review Update – Commissioner McDougall
9.4 HRP/RCMP CHIEF UPDATES
10. ADDED ITEMS
11. IN CAMERA (In Private)
The Board of Police Commissioners may rise and go into a private In Camera session, in accordance with Section 51 of the Nova Scotia Police Act for the purpose of dealing with the following;
11.1 Approval of In Camera (In Private) Minutes – January 15, 2018 & January 29, 2018
Motion:
That the Board of Police Commissioners approve the January 15, 2018 and January 29, 2018 In Camera (In Private) Minutes as circulated.
11.2 In Camera Information Item - Private and Confidential Correspondence
12. NOTICES OF MOTION
13. DATE OF NEXT MEETINGS - March 19, 2018
14. ADJOURNMENT
INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – February 26, 2018 [PDF]
2. Halifax District RCMP Policing Services Statistical Overview 4th Quarter [PDF]
3. Information Report – Chief of Halifax Regional Police – February 26, 2018 [PDF]
4. Information Report – Officer in Charge (OIC) Halifax District RCMP – February 26, 2018 [PDF]