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ELECTION OF CHAIR AND VICE-CHAIR | |
The first order of business is the election of the chair and vice chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CSRHD board procedure bylaw. |
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A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Regional Hospital District board meeting held October 11, 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) | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT (CSRHD) ORIENTATION |
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Staff to provide an overview of the Comox Strathcona Regional Hospital District. |
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| 2) | ISLAND HEALTH - OVERVIEW OF ROLES AND RESPONSIBILITIES |
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Island Health representatives to present information regarding the roles and responsibilities of the CSRHD and Island Health. |
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| 3) | 2019 PROVISIONAL BUDGET |
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Report dated January 3, 2019 regarding information and review of the 2019 provisional budget as part of the orientation process for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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| 4) | AUDIT SERVICE PLAN FOR THE YEAR ENDING DECEMBER 31, 2018 |
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Report dated October 10, 2018 regarding the 2018 audit service plan for the Comox Strathcona Regional Hospital District (CSRHD) to the Board as submitted by the audit firm of MNP LLP for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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| 5) | MANAGEMENT REPORT |
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Comox Strathcona Hospital District Board management report dated January 2019 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: | |
