Date:
Time: 12:30 p.m.
Location: Halifax Hall, City Hall, 1841 Argyle Street, Halifax
Minutes: July 17, 2019 Board of Police Commissioners minutes (PDF)
Agenda
1. CALL TO ORDER
1.1 Presentation to Commissioner Steve Craig
1.2 Welcome to Chief Dan Kinsella and Chief Superintendent Janis Gray
1.3 Election of Chair
2. APPROVAL OF MINUTES – June 17, 2019
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 - NONE
9. REPORTS
9.1 STAFF
9.1.1 HRM Police Services Review – Update
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Commissioner Borden - HRP Strategic Plan Phase II Quarterly Report Template Update
9.3 COMMISSIONER UPDATES
9.3.1 Management Employee Relations Committee - Update
9.3.2 Canadian Association of Police Governance Board – Update
9.3.3 Nova Scotia Association of Police Governance Board – Update
9.3.4 Canadian Association of Police Governance Annual Conference Calgary, August 8-11, 2019
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 Approval of In Camera (In Private) Minutes – June 17, 2019
Motion:
That the Board of Police Commissioners approve the June 17, 2019 In Camera (In Private) minutes as presented.
11.2 Security Matter
A matter relating to the security of police operations.
11.3 Personnel Matter
A matter relating to an identifiable individual.
12. NOTICES OF MOTION
13. DATE OF NEXT MEETINGS
• August 19, 2019 (Cancelled)
• September 16, 2019
14. ADJOURNMENT
INFORMATION ITEMS - NONE