VANCOUVER POLICE BOARD Regular Meeting Agenda

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Apr 14, 2016 - Chief Constable's report. ✓. 5 mins. 12. *Correspondence & Information. 12.1 Report #1604V11: Compl
Thursday April 14, 2016 1:00 pm 7th Floor, 2120 Cambie Street

VANCOUVER POLICE BOARD Regular Meeting Agenda Agenda item 1.

*Adoption of regular meeting agenda for April 14, 2016

Decision

Info

Time

 5 mins



2.

*Approval of regular minutes from February 25, 2016

3.

Delegations



5 mins

4.

Community Presentation: Collingwood Community Policing Centre [Cst. Heather Brown, Partap Sahota, Collingwood CPC Program Coordinator]



10 mins

5.

VPD Presentation: Organized Crime [Insp. Martin Bruce]



15 mins

6.

*Report #1604P04: Annual Community Satisfaction Survey [Drazen Manojlovic, Director, Planning Research & Audit]



5 mins

7.

*Planning, Research & Audit 7.1 Report #1604P01: Draft 2016 Business Plan & 2015 Report Back 7.2 Report #1604P02: RPM Revisions 7.3 Report #1604V10: BCAPB &CAPG Resolutions 7.4 Report #1604P03: Q1 - Key Performance Indicators Report [Drazen Manojlovic, Director, Planning Research & Audit]



10 mins

8.

*Finance 8.1 Report #1604F04: Year End Budget Report 8.2 Report #1604F03: 2016 Operating Budget [DCC Steve Rai]



5 mins



1

9.

*Report #1604G01: E-Comm Representative [Sherri Magee, Chair, Governance Committee]

10.

*Donations & Sponsorships 10.1 Report #1604V01: Donation to Diversity/Aboriginal Policing Section 10.2 Report #1604F02: BCAPB Sponsorship Request

11.





5 mins

Chief Constable’s report



5 mins

12.

*Correspondence & Information 12.1 Report #1604V11: Compliments Letters 12.2 Report #1604V06: PSS Quarterly Report



5 mins

13.

Opportunity for Enquiries from the Public



5 mins

14.

Enquiries & other business from the Board



ADJOURNMENT of Regular Meeting



5 mins

TOTAL

1 hour 20 minutes

* Written material provided Next regular meeting: Thursday June 16th, 2016 Musqueam Roundhouse 4000 Musqueam Avenue 1:00 pm

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