1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 7, 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 HRP/RCMP Presentation re: Professional Standards
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS
9.1 STAFF
9.1.1 RCMP/HRP Combined Dashboard Report
9.1.2 HRP Reports
9.1.3 RCMP Reports
9.1.4 Discussion – Board Report Requirements/Template
9.1.5 Halifax Regional Police Code of Ethics
9.1.6 Proposed 2016-2017 Halifax Regional Police Operating Budget and 2016-17 Business Plan Deliverables
9.1.7 RCMP/HRP Organizational Orientation for Board Members
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS – NONE
9.3 Commissioner Updates – NONE
10. ADDED ITEMS
11. IN CAMERA (In Private)
11.1 Approval of In Camera Minutes – January 18, 2016
Motion:
That the Board of Police Commissioners approve the In Camera minutes of January 18, 2016 as circulated.
12. DATE OF NEXT MEETING – March 21, 2016
13. ADJOURNMENT
INFORMATION ITEMS – NONE
