April 25, 2022 Board of Police Commissioners

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

2. COMMUNITY ANNOUNCEMENTS

3. APPROVAL OF MINUTES – March 21, 2022

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

Additions:

• Item 11.1 IN CAMERA (IN PRIVATE) – LEGAL ADVICE
• Item 11.2 Commissioner Blackburn Update – Newly Institute

5. BUSINESS ARISING OUT OF THE MINUTES 

6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

7. CONSIDERATION OF DEFERRED BUSINESS – NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence 
8.2 Petitions
8.3 Presentations
8.3.1 Presentation – Police Trauma and Moral Injury and How it Relates to Staffing Issues with Halifax Regional Police – Ardath Whynacht [PDF]

9. INFORMATION ITEMS BROUGHT FORWARD – NONE 

10. REPORTS/DISCUSSION
10.1 STAFF 
10.1.1 Halifax Regional Police Information Technology Audit Report – April Update [PDF]

10.1.2 Halifax Regional Police Presentation on 911 Services [PDF]

10.1.3 Board of Police Commissioners – Recurring Agenda Items (2022) [PDF]

10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS

10.3 COMMISSIONER UPDATES
10.3.1 Commissioners McDougall – Representation on Nova Scotia Association of Police Governance and Canadian Association of Police Governance

10.4 HALIFAX REGIONAL POLICE/ROYAL CANADIAN MOUNTED POLICE CHIEF UPDATES

11. ADDED ITEMS
11.1 IN CAMERA (IN PRIVATE) – LEGAL ADVICE

11.2 Commissioner Blackburn Update – Newly Institute 

12. ITEMS FOR FUTURE CONSIDERATION 

13. 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:

13.1 PERSONNEL CONDUCT 
A matter pertaining to personnel conduct.

Private and Confidential Information Items
1. Private and Confidential In Camera (In Private) Information Report - re: Security Matter

14. NOTICES OF MOTION 

15. DATE OF NEXT MEETING – May 16, 2022

16. ADJOURNMENT

INFORMATION ITEMS
1. Information report from the Legislative Assistant dated April 20, 2022 re Presentation Requests. [PDF]