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A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Regional Hospital District board meeting held March 7, 2019 for adoption. [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) | CAMPBELL RIVER MEDICAL STAFF ASSOCIATION |
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Dr. Aref Tabarsi in attendance to outline concerns regarding changes to the hospital laboratory services at both the Campbell River and Comox Valley Campuses. [Item] |
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E. REPORTS: | |
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| 1) | FINANCIAL STATEMENTS AND AUDITOR’S REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 |
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Report dated March 20, 2019 regarding the 2018 CSRHD financial statements and MNP LLP’s audit report for the year ended December 31, 2018 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Comox Strathcona Regional Hospital District (CSRHD) financial statements for the year ended December 31, 2018 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, 2018 be approved. | HDA (9) | All | 1 person/1 vote |
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| 2) | LISTING OF HOSPITAL AND HOSPITAL FACILITIES |
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Report dated April 3, 2019 regarding an updated listing of hospital and named hospital facilities within the boundaries of the Comox Strathcona Regional Hospital District (CSRHD) for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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| 3) | FUTURE EXPENDITURE RESERVE AND DEBT REPAYMENT RESERVE |
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Report dated April 3, 2019 regarding information requested at the March 7, 2019 meeting regarding early repayment of the North Island Hospitals Project debt, the establishment of a maximum future expenditure reserve and establishment of a debt repayment reserve for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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| 4) | COMMUNITY LEADERS' MEETING WITH ISLAND HEALTH |
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Verbal update to be provided from Chair Cornfield regarding the recent meeting with Island Health. |
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| 5) | MANAGEMENT REPORT |
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Comox Strathcona Regional Hospital District Board management report dated April 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: | |
