Date:
Time: 12:30 p.m.
Location: Halifax Hall, Main Floor City Hall, 1841 Argyle Street, Halifax
Minutes: March 9, 2020 Board of Police Commissioners Meeting Minutes (PDF)
Agenda
1. CALL TO ORDER
Mi’kmaq Land Acknowledgment
2. COMMUNITY ANNOUNCEMENTS
3. APPROVAL OF MINUTES – February 10 and 19, 2020
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
• Community Engagement
• Data Collection
• Street Check Ban
10.1.2 Wortley Recommendations Summary Review
10.1.3 Overview of and Update on the Foundation [PDF]
10.1.4 Policies [PDF]
• Community Survey to Measure Trust and Confidence
• Board Self-Evaluation
• Extra-Duty and Off-Duty Employment
10.1.5 Community Survey – Update
10.1.6 RCMP 2021/2022 Budget
10.1.7 Recurring Agenda Items [PDF]
10.2 MEMBERS OF BOARD OF POLICE COMMISSIONERS
10.3 COMMISSIONER UPDATES
10.3.1 Management Employee Relations Committee – Update
10.3.2 Canadian Association of Police Governance Board – Update
10.3.3 Nova Scotia Association of Police Governance Board – Update
10.3.4 Meeting with the Department of Justice – Update
10.4 HRP/RCMP 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:
13.1 Labour Relations & Personnel Matter
A matter pertaining to reports, advice and recommendations, instruction or direction to officers and employees of the Municipality concerning labour relations and employee negotiations arising out of the contract or contract negotiations with one of the Municipalities unions & a matter pertaining to an identifiable individual or group.
13.2 Security Matter
A matter pertaining to security of police operations.
14. NOTICES OF MOTION
15. DATE OF NEXT MEETINGS
• April 20, 2020
• May 11, 2020 (a week early due to Victoria Day)
16. ADJOURNMENT
INFORMATION ITEMS – NONE