BOARD OF POLICE COMMISSIONERS
AGENDA

Monday, October 15, 2012
12:30 p.m. - 2:30 p.m.
Halifax Regional Police Headquarters
Gottingen Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 10, 2012

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

4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Viewing of Calgary Police Service video “Anatomy of an Investigation”

5. CONSIDERATION OF DEFERRED BUSINESS - NONE

6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence
6.1.1 International Conference for Police & Law Enforcement Executives
6.2 Petitions - None
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 Commissioner
7.2.1 Discussion of HRP Budget
7.2.2 Updates

8. ADDED ITEMS
8.1 Chief Jean-Michel Blais - Secondary off-duty activities

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 In Camera Minutes – September 10, 2012
9.3 Personnel Matter - RCMP Update
9.4 Personnel Matter - HRP Update
9.5 Dashboard Submission

10. NEXT MEETING – November 19, 2012

11. ADJOURNMENT