Date:
Time: 12:30 p.m.
Location: Halifax Hall, 2nd Floor City Hall 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 21, 2019 and November 5, 2019 (Special Meeting)
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/DISCUSSION
9.1 STAFF
9.1.1 HRM Wortley Report Recommendations – Update
• Community Engagement
• Data Collection
9.1.2 Police Sexual Assault Investigations Process Overview – Presentation [PDF]
9.1.3 2019 Work Plan Document [PDF]
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
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
9.4 HRP/RCMP CHIEF UPDATES
9.5 PROPOSED 2020 BOARD OF POLICE COMMISSIONERS MEETING SCHEDULE [PDF]
Motion:
That the Board of Police Commissioners approve the proposed 2020 meeting schedule as outlined in Attachment 1 of the staff report dated November 14, 2019.
10. ADDED ITEMS
11. ITEMS FOR FUTURE CONSIDERATION
12. 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;
12.1 Approval of In Camera (In Private) Minutes – October 21, 2019
Motion:
That the Board of Police Commissioners approve the October 21, 2019 In Camera (In Private) minutes as presented.
13. NOTICES OF MOTION
14. DATE OF NEXT MEETINGS
• December 16, 2019 at the Mi'kmaw Native Friendship Centre, 2158 Gottingen St, Halifax
• January TBD, 2020
15. ADJOURNMENT
INFORMATION ITEMS