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Board of Police Commissioners Agenda

September 14, 2015
12:30 p.m.
Halifax Hall, 2nd Floor City Hall
1841 Argyle Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – July 6, 2015

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 & DELEGATIONS
6.1 Correspondence
6.2 Petitions
6.3 Presentation
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7. REPORTS
7.1 STAFF

7.1.1 HRP Dashboard Reports
7.1.2 HRP Reports
7.1.3 RCMP Dashboard Reports
7.1.4 RCMP Reports
7.1.5 HRP Bi-monthly Strategic Plan Update
7.1.6 RCMP – Criminal Analysts – funding request
7.1.7 Update – Canadian Association of Police Governance and position on Nova Scotia Association of Police Governance
7.1.8 Commissioner Adams – Request for staff report – User fees for proof of Insurance, Drivers’ License and Vehicle Registration

7.2 Commissioner Updates – NONE

8. ADDED ITEMS

9. 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:

9.1 Approval of In Camera Minutes – July 6, 2015

Motion:

That the Board of Police Commissioners approve the In Camera Minutes of July 6, 2015 as circulated.

9.2 Operational Matter – Update on Police Act Investigation

9.3 Personnel Matter – Personnel Conduct

10. DATE OF NEXT MEETING – October 12, 2015

11. ADJOURNMENT


INFORMATION ITEMS – NONE