Date:
Time: 12:30 p.m.
Location: Halifax Hall, main floor, City Hall, 1841 Argyle Street, Halifax
Minutes: December 11, 2017 Board of Police Commissioners Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 20, 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
8. INFORMATION ITEMS BROUGHT FORWARD
8.1.1 Body Worn Video (BWV) – Information Report & Staff Presentation
- Report [PDF]
- Presentation [PDF]
9. REPORTS
9.1 STAFF
9.1.1 Review of Halifax Regional Police Operating Budget 2018/19 [PDF]
Motion:
THAT the Board of Police Commissioners recommend that the Halifax Regional Police prepare the Halifax Regional Police 2018/19 Operating Budget, as discussed at the December 11, 2017 meeting.
9.1.2 Drug Exhibit Audit Update – Chief Blais [PDF]
9.1.3 Introduction of HRP New Wellness Coordinator & Overview of Health and Wellness Program – presentation from Melanie Bower
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS - NONE
9.3 COMMISSIONER UPDATES
9.3.1 Board of Police Commissioners Work Plan Update – Commissioner Graham [PDF]
9.4 HRP/RCMP CHIEF UPDATES
10. ADDED ITEMS - NONE
11. IN CAMERA (In Private) - NONE
12. NOTICES OF MOTION
13. DATE OF NEXT MEETINGS
• December 18, 2017 – 12:30 p.m. – 2:30 p.m., Halifax Hall, 1841 Argyle Street, Halifax
• January 15, 2018 - 12:30 p.m. – 2:30 p.m., Halifax Hall, 1841 Argyle Street, Halifax
14. ADJOURNMENT
INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – December 11, 2017 [PDF]
2. Bi-monthly Strategic Plan Update – current to December 11, 2017 [PDF]
3. Information Report – Chief of Halifax Regional Police – December 11, 2017 [PDF]
4. Information Report – Officer in Charge (OIC) Halifax District RCMP – December 11, 2017 [PDF]