1. CALL TO ORDER
• Swearing In – Councillors Walker and Adams
• Election of Chair and Vice-Chair
2. APPROVAL OF MINUTES – November 14 (Special Meeting) & December 8, 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
5.1 December 8, 2014 - Proposed 2015-2016 Halifax Regional Police Operating Budget
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from the Hon. Diana Whalen dated November 24, 2014 re: Criminal Record Check fees for Volunteers Groups
6.1.2 Correspondence from Mr. Neil Price dated December 18, 2014 re: Community Assessment of Police Practices Research Project
6.2 Petitions
6.3 Presentations
6.3.1 RCMP - Hybrid Hub – An approach to Youth Intervention
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 HRP Dashboard Reports
7.1.2 HRP Reports
7.1.3 RCMP Dashboard Report
7.1.4 RCMP Reports
7.1.5 HRM Public Safety Office
7.1.6 Draft 2016/16 Board of Police Commissioners Budget
7.1.7 Update – Proposal for Crosswalk Enforcement Unit
7.1.8 Briefing – Superintendent Sean Auld – Real Time Crime Centre
7.1.9 Appointment of Nova Scotia Association Police Governance NSAPG Representative
7.1.10 CAPG Webinar on Board effectiveness
7.2 Commissioner Updates
7.2.1 Commissioner Honsberger – Update on Orientation and Policy Manual
7.2.2 Updates
8. ADDED ITEMS
9. IN CAMERA – NONE
10. DATE OF NEXT MEETING – February 9, 2015
11. ADJOURNMENT
INFORMATION ITEMS
