November 16, 2020 Board of Police Commissioners (Special)

Date:

Time: 12:30 p.m.

Location: Virtual Meeting

Agenda

1. CALL TO ORDER 

Mi’kmaq Land Acknowledgment

2. COMMUNITY ANNOUNCEMENTS

3. APPROVAL OF MINUTES – September 21, 2020

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 

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence 
8.2 Petitions 
8.3 Presentations

8.3.1 Proposal from Committee on Defunding the Police – El Jones [PDF]

9. INFORMATION ITEMS BROUGHT FORWARD – NONE

10. REPORTS/DISCUSSION
10.1 STAFF 
10.1.1 HRM Wortley Report Recommendations – Update
•    Community Engagement
•    Data Collection
•    Street Check Ban
•    Tracking Document [PDF]

10.1.2 RCMP Request for 2021/2022 Budget
10.1.2(i) Halifax District Budget Overview [PDF]
10.1.2(ii) Halifax District Funding Request [PDF]

10.1.3 HRP Second Quarter Budget Update [PDF] & Preliminary 2021/2022 Budget

10.1.4 Proceeds of Crime

10.1.5 Summary Offence Ticket Funds

10.1.6 Update on Community Survey

10.1.7 Update on the Body-Worn Camera Pilot Program

10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS

10.2.1 Update on BOPC 2019/2020 Workplan [PDF]

10.2.2 Commissioner Smith – Independent Opinion on Legal Council for Board of Police Commissioners

10.2.3 Commissioner Borden – Role of BOPC Chair

10.3 COMMISSIONER UPDATES 

10.3.1 Management Employee Relations Committee – Update 

10.3.2 Canadian Association of Police Governance Board – Update

10.3.3 Nova Scotia Association of Police Governance Board – Update

10.4 HRP/RCMP CHIEF UPDATES

11. ADDED ITEMS 

12. ITEMS FOR FUTURE CONSIDERATION 
    
13. IN CAMERA (In Private) – NONE 

14. NOTICES OF MOTION 

15. DATE OF NEXT MEETING – December 14, 2020

16. ADJOURNMENT


INFORMATION ITEMS – NONE