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A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Hospital District Board meeting held September 6, 2018 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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C. BUSINESS ARISING FROM MINUTES: | |
D. PETITIONS AND DELEGATIONS: | |
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| 1) | RESIDENTIAL CARE - NORTH ISLAND |
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Kim Slater, Vancouver Island Association of Family Councils, to present information regarding long term residential care within the region. |
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E. REPORTS: | |
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| 1) | NORTH ISLAND HOSPITALS |
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Dermot Kelly, Executive Director, Island Health, Geography 1, to present information regarding the North Island Hospitals activities. |
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| 2) | WATER FEATURES - CAMPBELL RIVER & COMOX VALLEY |
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Report dated October 9, 2018 regarding the proposed design and costs related to the installation of the water features at both the Comox Valley and Campbell River hospital campuses for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Note: This staff report was posted to the agenda at 7:00 pm on October 9, 2018. |
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| 3) | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT FINANCIAL PLANNING POLICY UPDATE |
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Report dated October 2, 2018 regarding the Comox Strathcona Regional Hospital District financial planning policy for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Recommendation: |
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THAT the Comox Strathcona Regional Hospital District Board adopt the updated financial planning policy included with the staff report dated October 2, 2018. | HDA (9) | All | 1 person/1 vote |
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| 4) | 2019 PROVISIONAL BUDGET |
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Report dated September 27, 2018 regarding the 2019 provisional budget for the Comox Strathcona Regional Hospital District for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Recommendation: |
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THAT the 2019 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD) be adopted as presented. | LGA (196 and 197) | All | Weighted |
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| 5) | MANAGEMENT REPORT |
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Comox Strathcona Hospital District Board management report dated October 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: | |
THAT the addendum be considered. | HDA (9) | All | 1 person/1 vote |
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| 1) | FREE HOSPITAL PARKING |
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Letter dated October 9, 2018 from the City of Campbell River forwarding a email from Lois Jarvis to the Honourable Claire Trevena, Minister of Transportation and Infrastructure regarding free hospital parking, for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Note: This item was posted to the addendum at 7:00 pm on Tuesday, October 9, 2018. |
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I. MEDIA QUESTIONS: | |
J. TERMINATION: | |
