Date:
Time: 12:30 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: July 16, 2018 Board of Police Commissioners Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 12 & June 18, 2018
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
9. REPORTS
9.1 STAFF
9.1.1 Outlaw Motorcycle Gangs in HRM – Staff Presentation
9.1.2 Police Services Review Update [PDF]
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Board of Police Commissioners Stakeholder Engagement Policy Review [PDF]
9.2.2 Recruitment Process for Chief of Halifax Regional Police
9.3 COMMISSIONER UPDATES
9.3.1 Management Employee Relations Committee - Update
9.3.2 National Law Enforcement Occupational Safety and Health (LEOSH) Conference - Update
9.3.3 Canadian Association of Police Governance 29th Annual Conference in Winnipeg, MB, August 7-11, 2018 - Update
9.3.4 Nova Scotia Association of Police Governance 2018 Fall Conference
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 Security Matter
A matter pertaining to security of police operations.
12. NOTICES OF MOTION
13. DATE OF NEXT MEETINGS
• August 29, 2018 (Cancelled)
• September 17, 2018
• October 15, 2018
14. ADJOURNMENT
INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – July 16, 2018 [PDF]
2. Information Report – Chief of Halifax Regional Police – July 16, 2018 [PDF]
3. Information Report – Officer in Charge (OIC) Halifax District RCMP – July 16, 2018 [PDF]