Board of Police Commissioners

Agenda

January 12, 2009
Police Headquarters
Gottingen Street
Please Note Extended Time For The Meeting 12:30 to 4:30 p.m.
In Camera session
Immediately following regular agenda items

1. CALL TO ORDER

2. SWEARING IN CEREMONY OF NEW MEMBER

3. PRESENTATION: Chief’s Commendation

4. APPROVAL OF MINUTES - November 10, 2008

5. APPROVAL OF NEXT YEARS SCHEDULED DATES

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

7. BUSINESS ARISING OUT OF THE MINUTES

8. NEW BUSINESS
8.1 Membership: Canadian Association of Police Boards - Memberships fees due January 30, 2008

9. REPORTS

9.1 The Mayor's Roundtable on Violence Report
9.2 Police Business Plan

10. ADDED ITEMS

11. NEXT REGULAR MEETING - February 12, 2009

12. SET NEXT POLICE RESOURCING MEETING

13. ADJOURNMENT

In Camera Session

1. CALL TO ORDER

2. ADDED ITEMS

3. APPROVAL OF MINUTES - November 10, 2008

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

5. BUSINESS ARISING OUT OF THE MINUTES

5.1 Update on the Polygraph testing

6. REPORTS

6.1 Personnel Matter - HRP Disciplinary Reports
6.2 Personnel Matter - RCMP Disciplinary Reports

7. ADJOURNMENT

INFORMATION ITEMS:

1. Project Community Safe Light