| | | |
A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated September 19, 2019 for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
| |
C. BUSINESS ARISING FROM MINUTES: | |
D. PETITIONS AND DELEGATIONS: | |
E. REPORTS: | |
|
| 1) | AUDIT SERVICE PLAN FOR THE YEAR ENDING DECEMBER 31, 2019 |
| |
Report dated October 3, 2019 regarding the 2019 audit service plan as submitted by the audit firm of MNP LLP for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
| |
|
| 2) | 2020 PROVISIONAL BUDGET |
| |
Report dated October 30, 2019 regarding the 2020 provisional budget for the Comox Strathcona Regional Hospital District for receipt. [Item] | LGA (196 and 197) | All | Weighted |
| |
Recommendation #1: |
| |
THAT the 2020 provisional budget for the Comox Strathcona Regional Hospital District be adopted as presented. | LGA (196 and 197) | All | Weighted |
| |
Recommendation #2: |
| |
THAT the Comox Strathcona Regional Hospital District engage in a strategic planning session in 2020 to review and confirm its mandate including the purpose of the future expenditure reserve funds. | LGA (196 and 197) | All | Weighted |
| |
|
| 3) | MANAGEMENT REPORT |
| |
Comox Strathcona Regional Hospital District Board management report dated November 2019 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
| |
F. BYLAWS AND RESOLUTIONS: | |
Bylaws for consideration of adoption |
| |
|
| 1) | RECOMMENDATION for Bylaw No. 292 being “Comox-Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008, Amendment No. 2” |
| |
THAT Bylaw No. 292 being “Comox-Strathcona Regional Hospital District Remuneration and Expenses Bylaw 2008, Amendment No. 2” be adopted. [Item] | LGA (196 and 197) | All | Weighted |
| |
G. NEW BUSINESS: | |
H. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
I. MEDIA QUESTIONS: | |
J. TERMINATION: | |
