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A. ELECTION OF CHAIR AND VICE-CHAIR | |
The first order of business at the inaugural Comox Strathcona Regional Hospital District Board 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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B. IN-CAMERA MEETING: | |
C. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated November 12, 2020 for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
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D. BUSINESS ARISING FROM MINUTES: | |
E. PETITIONS AND DELEGATIONS: | |
F. REPORTS: | |
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1) | MANAGEMENT REPORT |
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Comox Strathcona Regional Hospital District management report dated January 2021 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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2) | AUDIT SERVICE PLAN |
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Report dated January 6, 2021 presenting the audit service plan for the year ending December 31, 2020 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Cory Vanderhorst, MNP LLP, will present information regarding the 2020 audit service plan for the Comox Strathcona Regional Hospital District. |
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3) | STRATEGIC PLANNING |
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Allison Habkirk, consultant, will facilitate a strategic planning session of the board.
Island Health representatives will be in attendance to share information including opening remarks provided by Island Health Board Chair Leah Hollins. |
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Briefing notes to provide an overview of key Island Health services areas, including:
• each service area,
• how the services are currently delivered,
• the facilities and equipment involved,
• the extent to which the CSRHD is currently involved in the service areas, and
• potential opportunities for the CSRHD. [Item] |
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NOTE: the briefing notes were attached to the agenda at 11:50 am on Tuesday, January 19, 2021. |
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G. BYLAWS AND RESOLUTIONS: | |
H. NEW BUSINESS: | |
I. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
J. MEDIA QUESTIONS: | |
K. TERMINATION: | |