July 19, 2021 Board of Police Commissioners (Special)

Date:

Time: 12:30 p.m.

Location: Virtual Meeting

Agenda

In accordance with the July 29, 2020 direction of the Minister of Municipal Affairs and Housing under section 14 of the Emergency Management Act, this meeting is being held virtually. Draft minutes of this meeting will be made available on halifax.ca within three business days.

1. CALL TO ORDER 

Mi’kmaq Land Acknowledgment

2. COMMUNITY ANNOUNCEMENTS

3. APPROVAL OF MINUTES – June 21, 2021

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 Board of Police Commissioners Annual Report – 2020 [PDF]

- Motion Memorandum [PDF]

Motion:
That the Halifax Board of Police Commissioners:
1.    Approve the 2020 Board of Police Commissioners annual report as presented; and
2.    Direct that the approved 2020 Board of Police Commissioners annual report be forwarded to Halifax Regional Council for information.

10.1.2 HRM Wortley Report Recommendations – Update

10.1.3 Royal Canadian Mounted Police and Halifax Regional Police Crime Statistics [PDF]

- HRM Policing Services 2020/21 1st Half Comparison [PDF]

10.1.4 Halifax Regional Police and Royal Canadian Mounted Police Financial Reporting 

- Halifax Regional Police Financial Reporting [PDF]

Royal Canadian Mounted Police Financial Reporting [PDF]

10.1.5 Halifax Regional Police and Royal Canadian Mounted Police Strategic Plan Updates

- Halifax Regional Police Strategic Plan Updates [PDF]

Royal Canadian Mounted Police Strategic Plan Updates [PDF]

10.1.6 Alternative Approaches to Public Intoxication: Feasibility of Sobering Centres and
Managed Alcohol Programs

10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
10.2.1 Commissioner Smith – BOPC Subcommittee to Define Defunding Police

10.3 COMMISSIONER UPDATES

10.4 HALIFAX REGIONAL POLICE/ROYAL CANADIAN MOUNTED POLICE 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 In Camera (In Private) Minutes – June 21, 2021
Motion
That the In Camera (In Private) minutes of June 21, 2021 (Special) be approved as circulated.

Private and Confidential Information Items

1. Correspondence dated February 8, 2021
2. Correspondence dated June 6, 2021 and June 18, 2021
3. Correspondence dated June 30, 2021

14. NOTICES OF MOTION 

15. DATE OF NEXT MEETING – August 16, 2021 

16. ADJOURNMENT

INFORMATION ITEMS - NONE