Date:
Time: 12:30 p.m.
Location: Halifax Hall, Main Floor City Hall, 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
Mi’kmaq Land Acknowledgment
2. COMMUNITY ANNOUNCEMENTS
3. APPROVAL OF MINUTES – January 20, 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
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS/DISCUSSION
10.1 STAFF
10.1.1 Community Survey – Update [PDF]
10.1.2 HRM Wortley Report Recommendations – Update
• Community Engagement
• Data Collection
• Street Check Ban
10.1.3 Outstanding Items from the 2018 BOPC Work Plan – Update
10.1.3(i) Community Survey to Measure Trust and Confidence [PDF]
10.1.3(ii) Board Self-Evaluation [PDF]
10.1.3(iii) Extra-Duty and Off-Duty Employment [PDF]
10.1.3(iv) Orientation for New Members [PDF]
10.1.4 2020 BOPC Work Plan – Update [PDF]
10.1.5 Follow-Up on Presentations from January 20, 2020 BOPC Meeting
10.1.5(i) Sobering Centres - Harry Critchley [PDF]
10.1.5(ii) Managed Alcohol Programs - Dr. Leah Genge [PDF]
10.1.5(iii) Police Budget - El Jones (to be posted when available)
10.1.6 HRP & RCMP Budget – Update
10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
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)
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 Approval of In Camera (In Private) Minutes – January 20, 2020
Motion:
That the Board of Police Commissioners approve the January 20, 2020 In Camera (In Private) minutes as presented.
14. NOTICES OF MOTION
15. DATE OF NEXT MEETINGS
• March 9, 2020 (a week early due to March Break)
• April 20, 2020
16. ADJOURNMENT
INFORMATION ITEMS – NONE
For further information regarding this meeting, please contact
Robyn Dean, Legislative Assistant, at deanr@halifax.ca or 902-490-6521.