BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, September 10, 2012
12:30 p.m. - 2:30 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 13, 2012

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES - NONE

5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Review the Mayor’s Roundtable on Violence

6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence - None
6.2 Petitions
6.3 Presentations – None

7. REPORTS
7.1 Staff
7.1.1 RCMP Reports
7.1.2 HRP Reports
7.1.3 Public Safety Update – Superintendent Don Spicer

7.2 Commissioners - None

8. ADDED ITEMS

9. IN CAMERA
The Board may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;

Motion: That the Board of Police Commissioners convene In Camera, as required, to consider the following matters:

9.1 In Camera Minutes – August 13, 2012
9.2 Personnel Matter - RCMP Update
9.3 Personnel Matter - HRP Update

10. NEXT MEETING – October 15, 2012

11. ADJOURNMENT