January 20, 2020 Board of Police Commissioners

Date: January 20, 2020

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

ELECTION OF CHAIR AND VICE CHAIR

2. COMMUNITY ANNOUNCEMENTS

3. APPROVAL OF MINUTES – December 16, 2019 & January 9, 2020 (Special)

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 El Jones – Police Budget [PDF]
- Presentation (to be posted when available)

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

10.1.2 Diversity Officers – Presentations from HRP & RCMP
(i) Role of HRP’s Equity Diversity Officer [PDF]
(ii) “H” Division RCMP Diversity Policing [PDF]

10.1.3 Employee and Volunteer Support Processes – Presentations from HRP & RCMP
(i) HRP’s Employee & Volunteer Support Processes for Critical Incidents [PDF]
(ii) RCMP Wellness Programs [PDF]

10.1.6 Draft Budget – Update

10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS

10.3 COMMISSIONER UPDATES

10.3.1 Management Employee Relations Committee – Update

10.4 HRP/RCMP CHIEF UPDATES

11. ADDED ITEMS

12. ITEMS FOR FUTURE CONSIDERATION

13. IN CAMERA (In Private)

Private and Confidential Information Item

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

14. NOTICES OF MOTION

15. DATE OF NEXT MEETINGS
• February 10, 2020 (a week early due to Heritage Day)
• March 9, 2020 (a week early due to March Break)

16. ADJOURNMENT

INFORMATION ITEMS