BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, November 19, 2012
12:30 p.m. - 2:30 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 15, 2012

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Viewing of Calgary Police Service video “Anatomy of an Investigation”
5.2 Board of Police Commissioners Budget
5.3 HRP Budget
5.4 Usage of Restorative Justice

6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence – None
6.2 Petitions – None
6.3 Presentations – None

7. REPORTS
7.1 Staff
7.1.1 RCMP Reports
7.1.2 HRP Reports
7.1.3 Public Safety Update

7.2 Commissioner
7.2.1 Discussion of HRP Budget
7.2.2 Updates

8. ADDED ITEMS

9. IN CAMERA
The Board may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;

Motion: That the Board of Police Commissioners convene In Camera, as required, to consider the following matters:
9.1 In Camera Minutes – October 15, 2012
9.3 Personnel Matter - RCMP Update
9.4 Personnel Matter - HRP Update
9.5 Dashboard Submission

10. NEXT MEETING – December 10, 2012

11. ADJOURNMENT