Date:
Time: 12:30 p.m.
Location: Halifax Hall, City Hall, 1841 Argyle Street, Halifax
Minutes: April 15, 2019 Board of Police Commissioners minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 18, 2019 & March 25, 2019
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
7.2 Petitions
7.3 Presentations
8. INFORMATION ITEMS BROUGHT FORWARD - NONE
9. REPORTS
9.1 STAFF
9.1.1 Armoured Rescue Vehicles – Presentation – Inspector Jim Butler [PDF]
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Proposal for Changes to Board Statistics Reporting – Commissioner Borden [PDF]
Motion:
That the Board of Police Commissioners approve the changes to statistics reporting to the Board, and adopt the reporting templates, as outlined in the report dated April 15, 2019.
9.2.2 Wortley Report [PDF]
9.2.2.1 Police Complaints Procedure Presentation [PDF]
9.2.2.2 Actions on Minister’s Directive
9.2.2.3 Legal Overview on Street Checks
9.2.2.4 Discussion of Wortley Report Options
9.3 COMMISSIONER UPDATES - NONE
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 (In Private) session, in accordance with Section 51 of the Nova Scotia Police Act for the purposes of dealing with the following;
11.1 Approval of In Camera (In Private) Minutes – March 18, 2019 & March 25, 2019
Motion:
That the Board of Police Commissioners approve the March 18, 2019 and March 25, 2019 In Camera (In Private) minutes as presented.
12. NOTICES OF MOTION
13. DATE OF NEXT MEETINGS
• May 13, 2019
• June 17, 2019
14. ADJOURNMENT
INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – April 15, 2019 [PDF]
2. Information Report – Chief of Halifax Regional Police – April 15, 2019 [PDF]
3. Information Report – Officer in Charge (OIC) Halifax District RCMP – April 15, 2019 [PDF]