Date:
Time: 1:00 p.m.
Location: HEMDCC Meeting Space, Main Floor Alderney Landing, 60 Alderney Drive, Dartmouth
Agenda
Due to technical difficulties the video for the first part [Items 1 and 2] of the February 3, 2025 Board of Police Commissioners is not available.
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. COMMUNITY ANNOUNCEMENTS
3. APPROVAL OF MINUTES – January 15, 2025
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 – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations - None
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS/DISCUSSION
10.1 HALIFAX REGIONAL POLICE / ROYAL CANADIAN MOUNTED POLICE HALIFAX REGIONAL DETACHMENT CHIEF UPDATES
10.2 STAFF
10.2.1 2024 Updated Facility Plan [PDF]
Motion:
That the Board of Police Commissioners for the Halifax Regional Municipality recommend to Regional Council that:
1. staff proceed with an in-depth analysis of the three potential sites that have been short-listed as potential sites for the development of a new Halifax Regional Police headquarters; and
2. staff conduct a further, more detailed needs assessment (based on HRP and RCMP service delivery strategies and anticipated organizational growth) including a review of future HRP programming requirements.
Motion:
That the Board of Police Commissioners for the Halifax Regional Municipality refer the staff report dated December 11, 2024 to Halifax Regional Council for Council’s information.
11. ADDED ITEMS
12. 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:
12.1 SECURITY MATTER - Private and Confidential Report
A matter pertaining to security of police operations.
Motion:
That the Board of Police Commissioners for the Halifax Regional Municipality convene to in camera to discuss the matter.
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – March 3, 2025
15. ADJOURNMENT
INFORMATION ITEMS
For further information regarding this meeting, please contact Andrea Lovasi-Wood, Legislative Assistant, at lovasia@halifax.ca or 902-240-7164.
To submit correspondence, email clerks@halifax.ca
More information: https://www.halifax.ca/city-hall/boards-committees-commissions/a-c/board-police-commissioners/engagement-bopc, click on “Correspondence”