BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, June 11, 2012
12:30 p.m. - 2:30 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 14, 2012

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

4. BUSINESS ARISING OUT OF THE MINUTES
4.1 HRP & RCMP Reporting Discussion
4.2 Commissioner Selection
4.2.1 Nova Scotia Association of Police Boards (NSAPB) - 1 Member
4.2.2 Canadian Association of Police Boards (CAPB) Conference - 2 Members
4.2.3 Selection Committee for the New Chief of Police - 1 Member

5. CONSIDERATION OF DEFERRED BUSINESS – NONE

6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence - None
6.2 Petitions
6.3 Presentation
6.3.1 Social Media Overview/Update – Ms. Lauren Leal

7. REPORTS
7.1 Staff
7.1.1 RCMP Reports (121 KB)
7.1.2 HRP Reports (227 KB)
7.1.3 Public Safety Update – Superintendent Don Spicer
7.1.4 2012 Citizen Satisfaction Survey Results
7.2 Commissioner Updates

8. ADDED ITEMS

9. IN CAMERA
The Board may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;

Motion: That the Board of Police Commissioners convene In Camera, as required, to consider the following matters:
9.1 In Camera Minutes – May 14, 2012
9.2 Personnel Matter - RCMP Update
9.3 Personnel Matter - HRP Update
9.4 Public Security - Presentation – Confidential Police Investigations

10. NEXT MEETING – July 9, 2012

11. ADJOURNMENT

Information Item:
1. NSAPB Newsletter # 5 – June 2012