| | | |
A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. IN-CAMERA MEETING: | |
C. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated February 25, 2021 for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
|
D. BUSINESS ARISING FROM MINUTES: | |
E. PETITIONS AND DELEGATIONS: | |
F. REPORTS: | |
|
1) | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT 2020 AUDIT FINDINGS AND FINANCIAL STATEMENT |
|
Report dated March 8, 2021 regarding 2020 audit findings and financial statement for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
|
Cory Vanderhorst, MNP LLP, will present the results of the audit of the Comox Strathcona Regional Hospital District. |
|
Recommendation: |
|
THAT the financial statements of the Comox Strathcona Regional Hospital District for the year ended December 31, 2020 be approved. | HDA (9) | All | 1 person/1 vote |
|
|
2) | MANAGEMENT REPORT |
|
THAT the Comox Strathcona Regional District management report dated March 2021 be received. [Item] | HDA (9) | All | 1 person/1 vote |
|
G. BYLAWS AND RESOLUTIONS: | |
For Adoption |
|
|
1) | RECOMMENDATION for Bylaw No. 295 being "Annual Budget Bylaw No. 295, 2021" |
|
THAT Bylaw No. 295 being "Annual Budget Bylaw No. 295, 2021" be adopted. [Item] | LGA (196 and 197) | All | Weighted |
|
|
2) | RECOMMENDATION for Bylaw No. 296 being "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021" |
|
THAT Bylaw No. 296 being "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021" be adopted. [Item] | LGA (196 and 197) | All | Weighted |
|
H. NEW BUSINESS: | |
I. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
J. MEDIA QUESTIONS: | |
K. TERMINATION: | |