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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