May 28, 2018 Board of Police Commissioners

Date: May 28, 2018

Time: 12:30 p.m.

Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 16, 2018

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
7.2 Petitions
7.3 Presentations

8. INFORMATION ITEMS BROUGHT FORWARD - NONE

9. REPORTS
9.1 STAFF

9.2 MOTIONS/DISCUSSION FROM MEMBERS OF BOARD OF POLICE COMMISSIONERS

9.2.1 Canadian Association of Police Governance 29th Annual Conference in Winnipeg, MB, August 7-11, 2018

9.3 COMMISSIONER UPDATES

9.3.1 Board of Police Commissioners Annual Report to Regional Council Update

9.3.2 Manager Employer Relations Committee Update

9.3.3 Nova Scotia Association of Police Governance Workshop Update

9.4 HRP/RCMP CHIEF UPDATES

10. ADDED ITEMS

11. IN CAMERA (In Private)

11.1 Approval of In Camera (In Private) Minutes – April 16, 2018

12. NOTICES OF MOTION

13. DATE OF NEXT MEETINGS
• June 12, 2018 (Special)
• June 18, 2018

14. ADJOURNMENT