1. CALL TO ORDER
• Swearing In Commissioner Steve Craig
• Recognition of Former Commissioner Linda Mosher
• Election of Chair & Vice – Chair
2. APPROVAL OF MINUTES – November 23, 2015 (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 – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations
7.3.1 Inspector Jim Butler, Halifax Regional Police re: Body Worn Cameras
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS
9.1 STAFF
9.1.1 RCMP/HRP Combined Dashboard Report
9.1.2 HRP Reports
9.1.3 RCMP Reports
9.1.4 Bi-monthly Strategic Plan Update
9.1.5 Legal Opinion - Q323 Police on the Job Injury Reserve
9.1.6 Updated - Proposed 2016-2017 Halifax Regional Police Operating Budget Situation (Summary) and 2016-17 Business Plan Deliverables
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS – NONE
9.3 Commissioner Updates – NONE
10. ADDED ITEMS
11. IN CAMERA (In Private)
11.1 Approval of In Camera Minutes – October 16, 2015
Motion:
That the Board of Police Commissioners approve the In Camera minutes of October 16, 2015 as presented.
12. DATE OF NEXT MEETING – February 15, 2016
13. ADJOURNMENT
INFORMATION ITEMS
