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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. IN-CAMERA MEETING: | |
C. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated January 21, 2021 for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
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D. BUSINESS ARISING FROM MINUTES: | |
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1) | COMMEMORATIVE PLAQUE |
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Staff to provide a verbal update regarding relocation of the Campbell River Hospital commemorative plaque. |
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Note: This matter was deferred from the January 21, 2021 meeting. |
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E. PETITIONS AND DELEGATIONS: | |
F. REPORTS: | |
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1) | MANAGEMENT REPORT |
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THAT the Comox Strathcona Regional Hospital District management report dated February 2021 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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2) | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT LETTERS PATENT - Ka:’yu:’k’t’h’/Che:k’tles7et’h’ MEMBERSHIP |
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THAT the report dated February 3, 2021 regarding information on the impending Order in Council to amend the letters patent of the Comox-Strathcona Regional Hospital District to include the Ka:’yu:’k’t’h’/Che:k’tles7et’h’ First Nations in accordance with the Maa-nulth First Nations Final Agreement for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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3) | 2021 RECOMMENDED BUDGET |
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THAT the report dated February 19, 2021 regarding the 2021 recommended budget for the Comox Strathcona Regional Hospital District be received. [Item] | HDA (9) | All | 1 person/1 vote |
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Correspondence dated February 19, 2021 from Chris Sullivan, Director, Capital Planning and Leasing, Island Health, regarding 2021/22 Capital Projects and Equipment for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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RECOMMENDATION: |
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THAT the 2021 recommended budget for the Comox Strathcona Regional Hospital District be approved as presented. | LGA (196 and 197) | All | Weighted |
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G. BYLAWS AND RESOLUTIONS: | |
First, second and third readings |
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1) | RECOMMENDATIONS for Bylaw No. 295 being “Annual Budget Bylaw No. 295, 2021” |
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THAT Bylaw No. 295 being “Annual Budget Bylaw No. 295, 2021” be given first and second readings concurrently. [Item] | LGA (196 and 197) | All | Weighted |
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THAT Bylaw No. 295 being “Annual Budget Bylaw No. 295, 2021” be given third reading. | LGA (196 and 197) | All | Weighted |
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2) | RECOMMENDATIONS for Bylaw No. 296 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021” |
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THAT Bylaw No. 296 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021” be given first and second readings concurrently. [Item] | LGA (196 and 197) | All | Weighted |
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THAT Bylaw No. 296 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021” be given third reading. | LGA (196 and 197) | All | Weighted |
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H. STRATEGIC PLANNING SESSION | |
Allison Habkirk, consultant, will conduct the continuation of the strategic planning session with the board from 10:00 am to 12:00 pm.
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Briefing notes with an overview of potential areas of "innovative financial arrangements" with Island Health for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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NOTE: Briefing notes were added to the agenda at 12:20 pm on February 24, 2021. |
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I. NEW BUSINESS: | |
J. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
K. MEDIA QUESTIONS: | |
L. TERMINATION: | |