COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD
In the event of an emergency the public gathering place is the parking lot outside the boardroom.
| NOTICE OF MEETING
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, November 9, 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. | ||||||
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. | HDA (9) | All | 1 person/1 vote | |||
Recommendation: | ||||||
THAT the 2018 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD) be adopted. | LGA (196 and 197) | All | Weighted | |||
| 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. | HDA (9) | All | 1 person/1 vote | |||
| 4) | PROJECT STATUS SUMMARY AS OF OCTOBER 6, 2017 | |||||
Project status summary as of Ocober 6, 2017 for receipt. | HDA (9) | All | 1 person/1 vote | |||
| 5) | MANAGMENT REPORT | |||||
Comox Strathcona Hospital District Board management report dated November 2017 for receipt. | HDA (9) | All | 1 person/1 vote | |||
F. BYLAWS AND RESOLUTIONS: | ||||||
G. NEW BUSINESS: | ||||||
H. ADDENDUM - UPON APPROVAL OF THE BOARD: | ||||||
I. MEDIA QUESTIONS | ||||||
J. TERMINATION: | ||||||