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

1. CALL TO ORDER

2. SWEARING IN AND WELCOMING OF NEW MEMBERS

3. APPROVAL OF MINUTES – November 19, 2012

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

5. BUSINESS ARISING OUT OF THE MINUTES

6. CONSIDERATION OF DEFERRED BUSINESS
6.1 HRP Budget

7. CORRESPONDENCE, PETITIONS AND DELEGATIONS
7.1 Correspondence
7.1.1 Executive Seminar on National Police Compensation and its Challenges

7.2 Petitions – None
7.3 Presentations – None

8. REPORTS
8.1 Staff
8.1.1 RCMP Reports
8.1.2 HRP Reports
8.1.3 Public Safety Update
8.1.4 Dashboard Reports

8.2 Commissioner

8.2.1 2013 Meeting Schedule
8.2.2 Discussion of Board Budget
8.2.3 Updates

9. ADDED ITEMS
9.1 Police Commissioner Badges
9.2 HRM Crime Mapping Website Development

10. 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:

11. NEXT MEETING –TBD

12. ADJOURNMENT