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A. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated May 13, 2021 for adoption. | HDA (9) | All | 1 person/1 vote |
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B. BUSINESS ARISING FROM MINUTES: | |
C. REPORTS: | |
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1) | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT AND ISLAND HEALTH LIAISON MEETINGS UPDATE |
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Report dated October 5, 2021 regarding recent Comox Strathcona Regional Hospital District and Island Health liaison meetings. | HDA (9) | All | 1 person/1 vote |
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2) | PROCEDURE BYLAW UPDATES FOR ELECTRONIC MEETINGS AND PARTICIPATION |
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Report dated October 8, 2021 to propose an amendment to Bylaw No. 248 being the “Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008” to include provisions for the conduct of electronic meetings and participation, and to propose other minor administrative updates, for receipt. | HDA (9) | All | 1 person/1 vote |
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Recommendation: |
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THAT the Board consider Bylaw No. 297 being “Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 297, 2021, Amendment No. 2” for first, second, third readings and final adoption. | HDA (9) | All | 1 person/1 vote |
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3) | MANAGEMENT REPORT |
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Comox Strathcona Regional Hospital District management report dated October 2021 for receipt. | HDA (9) | All | 1 person/1 vote |
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D. BYLAWS AND RESOLUTIONS: | |
For first, second, third readings and adoption |
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1) | RECOMMENDATION for Bylaw No. 297 being “Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008, Amendment No. 2”. |
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Note: this item was updated at 12:00 pm on October 13, 2021 to address a minor omission. |
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THAT Bylaw No. 297 being "Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008, Amendment No. 2” be given first and second readings concurrently. | HDA (9) | All | 1 person/1 vote |
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THAT Bylaw No. 297 being "Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008, Amendment No. 2” be given third reading. | HDA (9) | All | 1 person/1 vote |
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THAT Bylaw No. 297 being "Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008, Amendment No. 2” be finally adopted. | HDA (9) | All | 1 person/1 vote |
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NOTE: adoption of the above bylaw requires a two-thirds affirmative vote for approval. |
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E. NEW BUSINESS: | |
F. TERMINATION: | |