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BOARD OF POLICE COMMISSIONERS
AGENDA

 

February 9, 2009
Police Headquarters
Gottingen Street
12:30 - 2:30 p.m.

1. CALL TO ORDER

2. PRESENTATION:

Retired Members Badges: Former Councillor Krista Snow
                                         Mr. William White
                                         Ms. Terry Roane (Regrets)

PRESENTATIONS: RCMP

3. APPROVAL OF MINUTES - January 12, 2009

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

5. REPORTS
5.1 Police Business Plan
5.2 HRP Response to Mayor’s Roundtable Report

5.3 HRP Off-Duty Employment Activities
5.3 Canadian Association of Police Board - 2008 (Commissioner Peters)
5.4 HRP Reports
5.5 RCMP Reports

6. ADDED ITEMS

7. NEXT REGULAR MEETING - March 9, 2009

8. ADJOURNMENT

In Camera Session

1. CALL TO ORDER

2. APPROVAL OF MINUTES - January 12, 2009

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

4. BUSINESS ARISING OUT OF THE MINUTES

5. REPORTS

5.1 Personnel Matter - HRP Disciplinary Reports
5.2 Personnel Matter - RCMP Disciplinary Reports

6. ADJOURNMENT


INFORMATION ITEMS:


1. Halifax District Annual Performance Plan Update