September 18, 2017 Board of Police Commissioners

Agenda

   
1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 21, 2017

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 - None
7.2 Petitions - None
7.3 Presentations
7.3.1 RCMP Federal Policing Criminal Operations National Security Program – RCMP Constable Bruke Girma, “H” Division National Security Enforcement Section (NSES) (PDF)

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS
9.1 STAFF
9.1.1 Update - Street Checks Data – Nova Scotia Human Rights Commission

9.1.2 Halifax Regional Police Business Plan/Budget Events Timeline – Chief Blais (PDF)

9.1.3 Update – Interest Earned from Seized Drug Money – Chief Blais & Katherine Salsman, Solicitor

9.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS - NONE
  
9.3 COMMISSIONER UPDATES
9.3.1 Update - Board of Police Commissioners Work Plan – Commissioner Graham

9.4 HRP/RCMP CHIEF UPDATES

10. ADDED ITEMS

 11. IN CAMERA (In Private)

11.1 Approval of In Camera Minutes – August 21, 2017
Motion:
That the Board of Police Commissioners approve the In Camera minutes of August 21, 2017, as circulated.

12. DATE OF NEXT MEETING – October 16, 2017
  
13. ADJOURNMENT 

INFORMATION ITEMS
1. HRM Policing – Board of Police Commissioner’s Dashboard – September 18, 2017 (PDF)
2. Dashboard for Human Resources – Trimestral Report – September 1, 2017 (PDF)
3. Information Report – Public Participation at Board Meetings – September 7, 2017 (PDF)
4. Information Report – Chief of Halifax Regional Police – September 18, 2017 (PDF)
5. Information Report – Officer in Charge (OIC) Halifax District RCMP – September 18, 2017 (PDF)