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A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated September 19, 2019 for adoption. | HDA (9) | All | 1 person/1 vote |
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C. BUSINESS ARISING FROM MINUTES: | |
D. PETITIONS AND DELEGATIONS: | |
E. REPORTS: | |
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1) | AUDIT SERVICE PLAN FOR THE YEAR ENDING DECEMBER 31, 2019 |
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Report dated October 3, 2019 regarding the 2019 audit service plan as submitted by the audit firm of MNP LLP for receipt. | HDA (9) | All | 1 person/1 vote |
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2) | 2020 PROVISIONAL BUDGET |
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Report dated October 30, 2019 regarding the 2020 provisional budget for the Comox Strathcona Regional Hospital District for receipt. | LGA (196 and 197) | All | Weighted |
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Recommendation #1: |
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THAT the 2020 provisional budget for the Comox Strathcona Regional Hospital District be adopted as presented. | LGA (196 and 197) | All | Weighted |
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Recommendation #2: |
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THAT the Comox Strathcona Regional Hospital District engage in a strategic planning session in 2020 to review and confirm its mandate including the purpose of the future expenditure reserve funds. | LGA (196 and 197) | All | Weighted |
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3) | MANAGEMENT REPORT |
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Comox Strathcona Regional Hospital District Board management report dated November 2019 for receipt. | HDA (9) | All | 1 person/1 vote |
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F. BYLAWS AND RESOLUTIONS: | |
Bylaws for consideration of adoption |
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1) | RECOMMENDATION for Bylaw No. 292 being “Comox-Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008, Amendment No. 2” |
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THAT Bylaw No. 292 being “Comox-Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008, Amendment No. 2” be adopted. | LGA (196 and 197) | All | Weighted |
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G. NEW BUSINESS: | |
H. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
I. MEDIA QUESTIONS: | |
J. TERMINATION: | |