Date:
Time: 12:30 p.m.
Location: Virtual Meeting
Agenda
1. CALL TO ORDER
Moment of Silence to Remember the Victims of Portapique
Mi’kmaq Land Acknowledgment
2. COMMUNITY ANNOUNCEMENTS
3. APPROVAL OF MINUTES – March 8, 2021
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
7. CONSIDERATION OF DEFERRED BUSINESS
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS/DISCUSSION
10.1 STAFF
10.1.1 HRM Wortley Report Recommendations – Update
• Preparation for Two Year Wortley Report Summary
10.1.2 Halifax Regional Police Information Technology Audit Report – Update [PDF]
10.1.3 Halifax Regional Police & Royal Canadian Mounted Police Financial Reporting
- Halifax Regional Police 2020/21 - 3rd Quarter Financial Update [PDF]
- RCMP Halifax District Year by Year Budget Analysis [PDF]
10.1.4 Halifax Regional Police & Royal Canadian Mounted Police Strategic Plan Updates
- Halifax Regional Police Strategic Plan Update [PDF]
- RCMP Halifax District Operations Key Deliverables 2021/22 [PDF]
10.1.5 Royal Canadian Mounted Police Request for Board of Police Commissioners to Support Redirection of Funds [PDF]
10.1.6 Independent Legal Counsel for Board of Police Commissioners
10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
10.2.1 Commissioner Smith – BOPC Committee to Define Defunding Police
10.2.2 Commissioner Smith – Canadian Association of Police Governance, Governance Summit
10.3 COMMISSIONER UPDATES
10.3.1 Management Employee Relations Committee
10.4 HALIFAX REGIONAL POLICE/ROYAL CANADIAN MOUNTED POLICE CHIEF UPDATES
11. ADDED ITEMS
12. ITEMS FOR FUTURE CONSIDERATION
13. IN CAMERA (In Private)
The Board of Police Commissioners may rise and go into a private In Camera (In Private) session, in accordance with Section 51 of the Nova Scotia Police Act for the purposes of dealing with the following:
Private and Confidential Information Items
1. Private and Confidential In Camera (In Private) Information Report - re: Security Matter
14. NOTICES OF MOTION
15. DATE OF NEXT MEETING – May 17, 2021
16. ADJOURNMENT
INFORMATION ITEMS
1. Canadian Association of Police Governance Board – Update dated April 15, 2021 [PDF]
2. Nova Scotia Association of Police Governance Board – Update dated April 15, 2021 [PDF]
3. Letter from Councillor Smith, Chair Board of Police Commissioners, to Honourable Randy Delorey, Nova Scotia Minister of Justice dated March 31, 2021. [PDF]