| | | |
A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Regional Hospital District board meeting held February 13, 2020 for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
| |
C. BUSINESS ARISING FROM MINUTES: | |
D. PETITIONS AND DELEGATIONS: | |
E. REPORTS: | |
|
| 1) | STRATEGIC PLANNING - PROCESS DESCRIPTION |
| |
Report dated February 20, 2020 regarding a process for strategic planning with the Comox Strathcona Regional Hospital District Board of Directors for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
| |
Recommendation: |
| |
THAT the Comox Strathcona Regional Hospital District (CSRHD) recognize its current mandate as being to provide capital funding support to Island Health for acute care purposes at named facilities;
AND FURTHER THAT the CSRHD Board of Directors approve the process for strategic planning, which includes:
- recognizing the current mandate, and
- developing a common understanding of the potential expansion of the mandate, and means to deliver on that expanded mandate,
as described in the staff report dated February 20, 2020.
| HDA (9) | All | 1 person/1 vote |
| |
|
| 2) | MANAGEMENT REPORT |
| |
Comox Strathcona Regional Hospital District management report dated February, 2020 for receipt [Item] | HDA (9) | All | 1 person/1 vote |
| |
F. BYLAWS AND RESOLUTIONS: | |
For adoption: |
| |
|
| 1) | RECOMMENDATIONS for Bylaw No. 293 being “Annual Budget Bylaw No. 293, 2020” |
| |
THAT Bylaw No. 293 being “Annual Budget Bylaw No. 293, 2020” be adopted. [Item] | LGA (196 and 197) | All | Weighted |
| |
|
| 2) | RECOMMENDATIONS for Bylaw No. 294 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 294, 2020” |
| |
THAT Bylaw No. 294 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 294, 2020” be adopted. [Item] | LGA (196 and 197) | All | Weighted |
| |
G. NEW BUSINESS: | |
H. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
I. MEDIA QUESTIONS: | |
J. TERMINATION: | |
