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1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 9, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations
7.3.1 Inspector Jim Butler, Halifax Regional Police re: Body Worn Cameras
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS
9.1 STAFF
9.1.1 Proposed 2016-2017 Halifax Regional Police Operating Budget Situation (Summary) and 2016-17 Business Plan Deliverables
9.1.2 RCMP/HRP Combined Dashboard Report
9.1.3 HRP Reports
9.1.4 RCMP Reports
9.1.5 RCMP – COP Citizen on Patrol Report
9.1.6 Proposed 2016 Meeting Schedule
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Commissioner Mitchell – Armed Police Officers at Remembrance Day Ceremony
9.2.2 Commissioner Mitchell – Report Request – Halifax Commons assaults/swarmings
9.2.3 Commissioner Mitchell – Report Request – Cyclist Incidents
9.3 Commissioner Updates – NONE
10. ADDED ITEMS
11. IN CAMERA (In Private) – NONE
12. DATE OF NEXT MEETING – January 18, 2016 (pending approval of proposed 2016 meeting schedule)
13. ADJOURNMENT
INFORMATION ITEMS – NONE
