 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, April 19, 2018 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on Thursday, April 19, 2018 at the Campbell River Maritime Heritage Centre, 621 Island Highway, Campbell River, BC commencing at 1:00 p.m. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Vice-Chair: | R. Kishi | Village of Cumberland |
| Directors: | E. Eriksson | City of Courtenay |
| N. Anderson | Cortes (Area ‘B’) | |
| M. Babchuk | City of Campbell River | |
| 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 | |
| M. Theos | City of Courtenay | |
| B. Unger | Village of Gold River | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area ‘A’) | |
| J. MacDonald | Village of Sayward | |
| B. Price | Town of Comox | |
| Alt. Directors: | D. MacKenzie | Discovery Islands - Mainland Inlets (Area ‘C’) |
| B. Overton | Village of Tahsis | |
| M. Wright | City of Campbell River | |
| M. Grant | Town of Comox | |
| Staff: | R. Dyson | Chief Administrative Officer |
| B. Dunlop | Corporate Financial Officer | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| Absent: | ||
| Directors: | B. Wells | City of Courtenay |
| Other: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| ATTENDANCE: | ||||||
| Director Kerr was not in attendance when the meeting was called to order. | ||||||
| ADOPTION OF MINUTES: | ||||||
| B. Unger/M. Wright: THAT the minutes of the Comox Strathcona Regional Hospital District board meeting held March 8, 2018 be adopted. | ||||||
| HDA (9) | Carried | |||||
| REPORTS: | ||||||
| FINANCIAL STATEMENTS AND AUDITOR’S FINAL REPORT TO THE BOARD FOR THE YEAR ENDED DECEMBER 31, 2017 | ||||||
| Director Kerr entered the meeting at 1:05 p.m. | ||||||
| R. Nichol/R. Kishi: THAT the following materials be received:
- 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; and | ||||||
| - Comox Strathcona Regional Hospital District (CSRHD) 2017 financial statements. | ||||||
| HDA (9) | Carried | |||||
| B. Unger/J. Colborne: THAT the financial statements of the Comox Strathcona Regional Hospital District for the year ended December 31, 2017 be approved. | ||||||
| HDA (9) | Carried | |||||
| HOME AWAY FROM HOME INITIATIVE - CAMPBELL RIVER | ||||||
| M. Babchuk/J. Colborne: THAT the verbal report from Chair Cornfield regarding the Home Away From Home initiative in Campbell River be received. | ||||||
| HDA (9) | Carried | |||||
| MANAGEMENT REPORT | ||||||
| J. Colborne/R. Nichol: THAT the Comox Strathcona Regional Hospital District Board management report dated April 2018 be received. | ||||||
| HDA (9) | Carried | |||||
| TERMINATION: | ||||||
| R. Nichol/M. Babchuk: THAT the meeting terminate.
| ||||||
| HDA (9) | Carried | |||||
| Time: 1:14 p.m. | ||||||
| Confirmed this 7th day of June, 2018: ____________________________________ Charles J. Cornfield Chair | |
| Certified Correct and Recorded By: ____________________________________ Jake Martens Manager of Legislative Services |