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1. CALL TO ORDER
2. APPROVAL OF MINUTES – None
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
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations
7.3.1 Halifax Regional Police/RCMP – Explosive Disposal Unit
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS
9.1 STAFF
9.1.1 Presentation - Police Facilities Business Case
9.1.2 Chief’s Report
9.1.3 Bi-Monthly Strategic Plan Update
9.1.4 HRP Quarterly Report
9.1.5 RCMP Quarterly Report
9.1.6 RCMP/HRP Combined Dashboard
9.1.7 Board Member Orientation/Training
9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
9.2.1 Commissioner Graham – Canadian Association of Police Governance (CAPG) Conference August 12-14, 2016 http://capgconference.ca/
9.3 Commissioner Updates – NONE
10. ADDED ITEMS
11. IN CAMERA (In Private) – NONE
12. DATE OF NEXT MEETING – June 20, 2016
13. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from Chief Jean-Michel Blais dated May 11, 2016 re: Police Facilities Business Case
