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BOARD OF POLICE COMMISSIONERS
AMENDED AGENDA

February 11, 2008
Meisner Room
Halifax Regional Police Station
Gottingen Street
12:30 p.m.

In Camera session
Immediately following regular agenda items

1. CALL TO ORDER

2. APPROVAL OF MINUTES - January 14, 2008

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES
4.1 City Watch

5. REPORTS
5.1 Halifax Regional Police Report - December 2007
5.2 RCMP Report - December 2007
5.3 Police Resourcing Study Update - Meeting dedicated to this topic will be held in the Halifax Hall on February 29 9:00 to 12:00 noon

6. ADDED ITEMS

7. NEXT MEETING - March 17, 2008

8. ADJOURNMENT

In Camera Session

1. Approval of Minutes - December 10, 2007

2. Additions/Deletions

3. Budget

4. Letter of Resignation dated December 3, 2007

5. Update - Disciplinary Matters

INFORMATION ITEMS

1. RCMP - Victim Services - Statistics Report - January 2008

2. RCMP - Personnel Report - January 2008

3. RCMP - Training Activity - January 2008

4. RCMP - Traffic Enforcement Update - January 2008

5. HRP - Volunteers

6. HRP - Staff Report - February 2008

7. HRP - Statistics Report - December 2007

8. Police Act

9. Letter of Resignation