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BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, August 13, 2012
12:30 p.m. - 2:30 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – July 9, 2012

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 DELEGATIONS
6.1 Correspondence - None
6.2 Petitions
6.3 Presentations – None

7. REPORTS
7.1 Staff
7.1.1 RCMP Reports (44.4 KB)
7.1.2 HRP Reports (263 KB)
7.1.3 Public Safety Update – Superintendent Don Spicer
7.2 Commissioner
7.2.1 Review of 2012 Board Objectives – Chair
7.2.2 NSAPB Conference Attendees – Chair
7.2.3 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 – July 9, 2012
9.2 Personnel Matter - RCMP Update
9.3 Personnel Matter - HRP Update

10. NEXT MEETING – September 10, 2012

11. ADJOURNMENT