Agenda

1. Adoption of proposed Agenda
2. Declaration of Conflict of Interest
3. Acknowledgment of Guest(s)
4. Adoption of the December 14, 2016 Minutes of CRPA Business Meeting # 190
5. Chair’s General Report – Councillor Charles R. Léger (5 min)
6. Officer in Charge (OIC) Report – Supt. Paul Beauchesne (10 min)
7. Business Arising:
   1. Finance Committee: Finance Report – Paul Van Iderstine, Committee Chair (5 min)
      1. Motion to publish the November and December 2016 Summary Financial Statements
   2. Quality of Policing Committee – Vicki Squires, Committee Chair
   3. Governance Committee – Robert Smith, Committee Chair
   4. Recommendations from Private meetings (5 min):
      1. Adoption of the December 14, 2016 In Camera Minutes of the CRPA Business Meeting # 190
8. New Business (15 min)
   1. Motion to renew the Canadian Association of Police Governance (CAPG) on an annual basis.
9. Enquiry whether any member of the public wishes to speak to an item on the Agenda (maximum of 5 minutes per speaker)
10. Next Regular Meeting
    • Thursday, April 13, 2017 at 5:00 p.m., Moncton City Hall
11. Adjournment

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