Board of Police Commissioners
Agenda
Monday, October 7, 2013
12:00 p.m. - 2:00 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax
1. CALL TO ORDER
2. APPROVAL OF MINUTES – September 9, 2013
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence – None
6.2 Petitions – None
6.3 Presentations – None
7. REPORTS
7.1 Staff
7.1.2 HRP Reports (79 KB)
7.1.3 RCMP Reports (77 KB)
7.1.4 HRM Public Safety Office (733KB)
7.1.5 HRP Budget
7.2 Commissioner
7.2.1 Commissioner Read – Consideration for the Establishment of Halifax Regional Police Foundation
7.2.2 Update – 2014 Canadian Association of Police Governance (CAPG) Conference
7.2.3 Commissioner Honsberger – Update - Current Status of Sub-Committee on Governance
7.2.4 Commissioner Mosher- Anti Bullying By-Law, Alberta and Saskatchewan (453 KB)
9. ADDED ITEMS – NONE
10. IN CAMERA
The Board of Police Commissioners 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;
10.1 Contractual Matter – Youth Programming
Motion:
To approve the recommendation contained in the
Private and Confidential report dated September 30, 2013
11. NEXT MEETING – November 18, 2013
12. ADJOURNMENT
