BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, January 18, 2010
12:30 p.m. - 2:30 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES - December 14, 2009

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

4. BUSINESS ARISING OUT OF THE MINUTES - NONE

5. CONSIDERATION OF DEFERRED BUSINESS - NONE

6. CORRESPONDENCE, PETITIONS AND PRESENTATIONS
6.1. Correspondence - None
6.2 Petitions
6.3 Presentations - None

7. REPORTS
7.1 RCMP Reports
7.2 HRP Reports
7.3 Public Safety Update - Superintendent Don Spicer

8. ADDED ITEMS

9. NEXT MEETING DATE - February 8, 2010

10. ADJOURNMENT

Information Items:
1. Eastern Passage Policing - Needs Analysis - Correspondence from Superintendent Beaton dated January 6, 2010
2. Proposed Lake Echo Mobile Home Park - Correspondence from Superintendent Beaton dated January 6, 2010
3. Proposed 2010 Meeting Schedule

In Camera:
1. Approval of Minutes - December 14, 2009
2. Approval of the Order of Business
3. RCMP Update
3.1 Personnel Matter - Shifts
4. HRP Update
5. Personnel Matter - Board of Police Commissioners Code of Conduct
6. Adjournment