Date:
Time: 12:30 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: June 18, 2018 Board of Police Commissioners minutes (PDF)
Agenda
1. CALL TO ORDER
1.1 Swearing in of Commissioner Anthony Thomas
2. APPROVAL OF MINUTES – May 28, 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
7.3.1 SIRT Presentation - Felix Cacchione, Executive Director, SIRT
8. INFORMATION ITEMS BROUGHT FORWARD - NONE
9. REPORTS
9.1 STAFF
9.1.1 Outlaw Motorcycle Gangs in HRM - Presentation
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Board of Police Commissioners Annual Report to Regional Council and 2018 Work Plan [PDF]
Motion:
That the Board of Police Commissioners:
1. Approve the Board of Police Commissioners 2017 annual report to Regional Council, as well as the Board of Police Commissioners work plan for 2018;
2. Direct that the annual report and work plan be forwarded to Regional Council for the July 17, 2018 meeting.
9.3 COMMISSIONER UPDATES
9.3.1 Manager Employer Relations Committee - Update
9.3.2 Canadian Association of Police Governance 29th Annual Conference in Winnipeg, MB, August 7-11, 2018 - Update
9.4 HRP/RCMP CHIEF UPDATES
10. ADDED ITEMS
11. IN CAMERA (In Private)
12. NOTICES OF MOTION
13. DATE OF NEXT MEETINGS
• July 16, 2018
• August 20, 2018
14. ADJOURNMENT
INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – June 18, 2018 [PDF]
2. Information Report – Chief of Halifax Regional Police – June 18, 2018 [PDF]
3. Information Report – Officer in Charge (OIC) Halifax District RCMP – June 18, 2018 [PDF]