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A. OPENING REMARKS FROM THE CHAIR: | |
Chair Cornfield to welcome Ka:yu:'k't'h' / Che:k'tles7et'h' First Nation as a formal member of Comox Strathcona Regional Hospital District. |
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B. IN-CAMERA MEETING: | |
C. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated March 18, 2021 for adoption. | HDA (9) | All | 1 person/1 vote |
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D. BUSINESS ARISING FROM MINUTES: | |
E. PETITIONS AND DELEGATIONS: | |
F. REPORTS: | |
CSRHD STRATEGIC PLANNING 2021 REPORT |
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Report dated April 1, 2021 regarding the strategic planning report and background material for receipt. | HDA (9) | All | 1 person/1 vote |
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Recommendation #1 |
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THAT the Comox Strathcona Regional Hospital District (CSRHD) Board Chair and Vice Chair meet with Island Health two to three times annually in order to advance the following:
• Advocate: To influence Island Health to advance the CSRHD’s strategic interests and ambitions and to foster broad support for the improvement of healthcare facilities within the region;
• Cooperate: To seek opportunities and arrangements to build and nurture a positive working relationship with Island Health through meaningful dialogue and the identification and pursuit of mutually beneficial projects and initiatives;
• Inform: To work to clarify roles, identify and promote ways the public can engage with Island Health, to inform both the public and Island Health, and to establish an effective two-way communications vehicle between CSRHD and Island Health; and
• Engage: To explore and address identified issues or interests of the CSRHD concerning operational healthcare services or other matters outside of the traditional mandate of the CSRHD;
AND FURTHER THAT the Board Chair and Vice Chair regularly provide a summary of such advocacy work to the CSRHD Board. | HDA (9) | All | 1 person/1 vote |
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Recommendation #2 |
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THAT the Comox Strathcona Regional Hospital District Board endorse the memorandum of understanding with Island Health as provided in the staff report dated April 1, 2021. | LGA (196 and 197) | All | Weighted |
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MANAGEMENT REPORT |
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THAT the Comox Strathcona Regional Hospital District management report dated March 2021 be received. | HDA (9) | All | 1 person/1 vote |
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G. BYLAWS AND RESOLUTIONS: | |
H. NEW BUSINESS: | |
I. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
J. MEDIA QUESTIONS: | |
K. TERMINATION: | |