 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, November 9, 2017 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on Thursday, November 09, 2017 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 1:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Directors: | J. Abram | Discovery Islands - Mainland Inlets (Area ‘C’) |
| J. Colborne | Village of Zeballos | |
| L. Jangula | City of Courtenay | |
| B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| R. Kerr | City of Campbell River | |
| B. Leigh | Oyster Bay – Buttle Lake (Area ‘D’) | |
| R. Nichol | Lazo North (Area 'B') | |
| L. Samson | City of Campbell River | |
| J. Schooner | Village of Tahsis | |
| M. Theos | City of Courtenay | |
| B. Unger | Village of Gold River | |
| B. Wells | City of Courtenay | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area ‘A’) | |
| J. MacDonald | Village of Sayward | |
| Alt. Directors: | D. Frisch | City of Courtenay |
| M. Lavelle | Cortes (Area ‘B’) | |
| M. Wright | City of Campbell River | |
| M. Grant | Town of Comox | |
| R. Kishi | Village of Cumberland | |
| B. Price | Town of Comox | |
| Other: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | General Manager of Corporate Services | |
| A. Baldwin | Legislative Services Assistant | |
| Absent: | ||
| Directors: | M. Babchuk | City of Campbell River |
| ADOPTION OF MINUTES: | ||||||
| J. Colborne/J. Schooner: THAT the Comox Strathcona Hospital District Board minutes from September 14, 2017 be adopted. [Item] | ||||||
| HDA (9) | Carried | |||||
| REPORTS: | ||||||
| NORTH ISLAND HOSPITALS PROJECT UPDATE | ||||||
| B. Wells/B. Unger: THAT the information presented by Dermot Kelly, Executive Director, Island Health, Geography 1, regarding an update on Geography 1 activities and the opening of the new North Island hospitals be received. | ||||||
| HDA (9) | Carried | |||||
| 2018 PROVISIONAL BUDGET | ||||||
| B. Wells/B. Leigh: THAT the report dated October 5, 2017 regarding the 2018 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD) be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| Kevin Douville, Manager of Financial Planning, provided an overview of the report regarding the 2018 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD). | ||||||
| J. Colborne/J. Schooner: THAT the 2018 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD) be adopted. | ||||||
| LGA (196 and 197) | Carried | |||||
| AUDIT SERVICE PLAN FOR THE YEAR ENDING DECEMBER 31, 2017 | ||||||
| B. Leigh/J. Colborne: THAT the report dated October 2, 2017 regarding the 2017 audit service plan for the Comox Strathcona Regional Hospital District (CSRHD) as submitted by the audit firm of MNP LLP be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| PROJECT STATUS SUMMARY AS OF OCTOBER 6, 2017 | ||||||
| B. Wells/J. Colborne: THAT the project status summary as of Ocober 6, 2017 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| MANAGMENT REPORT | ||||||
| B. Wells/J. Colborne: THAT the Comox Strathcona Hospital District Board management report dated November 2017 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| TERMINATION | ||||||
| J. Colborne/B. Wells: THAT the meeting terminate. | ||||||
| HDA (9) | Carried | |||||
| Time: 2:05 pm | ||||||
| Confirmed this 18th day of January, 2018: ____________________________________ Charles J. Cornfield Chair | |
| Certified Correct: ____________________________________ James Warren Corporate Officer | |
| Recorded By: ____________________________________ Antoinette Baldwin Recording Secretary |