NOTICE OF MEETING
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD


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Thursday, November 09, 2017
Boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 1:00 pm.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. IN-CAMERA MEETING:
B. ADOPTION OF MINUTES:
Comox Strathcona Hospital District Board minutes from September 14, 2017 for adoption. [Item
 
C. BUSINESS ARISING FROM MINUTES:
D. PETITIONS AND DELEGATIONS:
E. REPORTS:
1) NORTH ISLAND HOSPITALS PROJECT UPDATE
 
Verbal report from Dr. Jeff Beselt, Medical Executive Director, Geography 1, and/or Dermot Kelly, Executive Director, Island Health, Geography 1, providing an update on Geography 1 activities and the opening of the new North Island hospitals.
 
2) 2018 PROVISIONAL BUDGET
 
Report dated October 5, 2017 regarding the 2018 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD) for receipt. [Item
HDA (9)All1 person/1 vote
 
Recommendation:
 
THAT the 2018 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD) be adopted.
LGA (196 and 197)AllWeighted
 
3) AUDIT SERVICE PLAN FOR THE YEAR ENDING DECEMBER 31, 2017
 
Report dated October 2, 2017 providing the 2017 audit service plan for the Comox Strathcona Regional Hospital District (CSRHD) as submitted by the audit firm of MNP LLP for receipt. [Item
HDA (9)All1 person/1 vote
 
4) PROJECT STATUS SUMMARY AS OF OCTOBER 6, 2017
 
Project status summary as of Ocober 6, 2017 for receipt. [Item
HDA (9)All1 person/1 vote
 
5) MANAGMENT REPORT
 
Comox Strathcona Hospital District Board management report dated November 2017 for receipt. [Item
HDA (9)All1 person/1 vote
 
F. BYLAWS AND RESOLUTIONS:
G. NEW BUSINESS:
H. ADDENDUM - UPON APPROVAL OF THE BOARD:
I. MEDIA QUESTIONS
J. TERMINATION:
Meeting Web Page