BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, June 10, 2013
12:30 p.m. - 2:00 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. Award Presentations
2.1 Chief Superintendent Roland Wells, OIC – Presentation to Ms. Sheila Serfas
2.2 John Dunlop Memorial Award presentation to Constable Kathryn Willett

3. APPROVAL OF MINUTES – May 13, 2013

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

5. BUSINESS ARISING OUT OF THE MINUTES
5.1 Constituent Letter – May 13, 2013 meeting.

6. CONSIDERATION OF DEFERRED BUSINESS
6.1 Commendations – Chief Jean-Michel Blais
6.2 Canadian Association of Police Board communications
7. CORRESPONDENCE, PETITIONS AND DELEGATIONS
7.1 Correspondence – None
7.2 Petitions – None
7.3 Presentations – None

8. REPORTS
8.1 Staff
8.1.1 RCMP Reports
8.1.2 HRP Reports
8.1.3 Public Safety Update - Sergeant R. Scott MacDonald.
8.1.4 Court Time
8.1.5 Citizen Satisfaction Survey

8.2 Commissioner
8.2.1 Updates
8.2.2 2013 Board of Police Commissioners Objectives Review
8.2.3 CACOLE Conference - Commissioner Micki Ruth

9. ADDED ITEMS – NONE

10. IN CAMERA
1. Approval of Minutes – NONE
2. Approval of the Order of Business
3. Personnel Matter - RCMP Update
4. Personnel Matter - HRP Update
5. Added Items
6. Adjournment

11. NEXT MEETING – July 8, 2013

12. ADJOURNMENT