Date:
Time: 12:30 p.m.
Location: Halifax Hall, main floor, City Hall, 1841 Argyle Street, Halifax
Minutes: June 19 2017 Board of Police Commissioners minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 15, 2017
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
7.3.1 Overview of the Nova Scotia Department of Justice - Public Safety & Security Division – Don Spicer and Roger Merrick [PDF]
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS
9.1 STAFF
9.1.1 Update – Police Diversity Working Group – Terms of Reference and Membership [PDF]
Motion:
That the Board of Police Commissioners approve the Terms of Reference and Membership for the Police Diversity Working Group, as outlined in Attachments 1 and 2 of the report dated June 14, 2017.
9.1.2 Street Checks Discussion [PDF]
9.1.3 Roles and Responsibilities of the Board of Police Commissioners [PDF]
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Surveillance Cameras in Public Spaces - Commissioner Mancini
9.3 COMMISSIONER UPDATES
9.3.1 Board of Police Commissioners Work Plan Update – Commissioner Mancini
9.3.2 Nova Scotia Association of Chiefs of Police / Nova Scotia Association of Police Governance Fall Conference, Pictou Lodge, September 27 - 29, 2017– Commissioner Graham
9.4 HRP/RCMP CHIEF UPDATES
10. ADDED ITEMS
11. IN CAMERA (In Private) - NONE
12. DATE OF NEXT MEETING – August 21, 2017 (July 31, 2017 meeting cancelled)
13. ADJOURNMENT
INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – June 19, 2017 [PDF]
2. Information Report – Chief of Halifax Regional Police – June 19, 2017 [PDF]
3. Information Report – Officer in Charge (OIC) Halifax District RCMP – June 19, 2017 [PDF]