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Board of Police Commissioners

Agenda

Monday, March 17, 2014
12:30 p.m. - 2:30 p.m.
Halifax Hall, 2nd Floor City Hall
1841 Argyle Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 13, 2014

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
6.2 Petitions
6.3 Presentations – Accident Support Services International

7. Terms of Reference for the HRM Board of Police Commissioners and RCMP Advisory Board.

8. 2014-2015 HRP BUDGET

9. REPORTS

9.1 Staff
9.1.1 HRP Dashboard Reports
9.1.2 HRP Reports
9.1.3 RCMP Dashboard Reports
9.1.4 RCMP Reports
9.1.5 HRM Public Safety Office

9.2 Commissioner

9.2.1 Updates

9.2.2 Commissioner Read - Update regarding the progress

on the establishment of the Police Foundation

10. ADDED ITEMS – NONE

11. IN CAMERA

The Board of Police Commissioners may rise and go into a private In Camera session, in accordance with Section 51 of the Nova Scotia Police Act for the purpose of dealing with the following;

11.1 Approval of In Camera Minutes – January 13, 2014.

12. ELECTION OF CHAIR AND VICE CHAIR

14. NEXT MEETING – April 14, 2014 – Halifax Hall, 2nd Floor City Hall, 1841 Argyle St.

15. ADJOURNMENT