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A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Regional Hospital District board meeting held March 8, 2018 for adoption. [Item] | 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) | FINANCIAL STATEMENTS AND AUDITOR’S FINAL REPORT TO THE BOARD FOR THE YEAR ENDED DECEMBER 31, 2017 |
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Report dated April 9, 2018 regarding the 2017 financial statements of the Comox Strathcona Regional Hospital District (CSRHD) and MNP LLP’s report to the Board of Directors relating to the audit findings for the year ended December 31, 2017 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Comox Strathcona Regional Hospital District (CSRHD) 2017 financial statements for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Recommendation: |
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THAT the financial statements of the Comox Strathcona Regional Hospital District for the year ended December 31, 2017 be approved. | HDA (9) | All | 1 person/1 vote |
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| 2) | HOME AWAY FROM HOME INITIATIVE - CAMPBELL RIVER |
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Verbal report from Chair Cornfield regarding the Home Away From Home initiative in Campbell River for receipt. | HDA (9) | All | 1 person/1 vote |
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| 3) | MANAGEMENT REPORT |
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Comox Strathcona Regional Hospital District Board management report dated April 2018 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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F. BYLAWS AND RESOLUTIONS: | |
G. NEW BUSINESS: | |
H. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
I. MEDIA QUESTIONS: | |
J. TERMINATION: | |
