|
|
|
|
Present: |
Chair: | C. Cornfield | City of Campbell River |
Vice-Chair: | D. Hillian | City of Courtenay |
Directors: | J. Abram | Discovery Islands - Mainland Inlets (Area C) |
| A. Adams | City of Campbell River |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| J. Colborne | Village of Zeballos |
| W. Cole-Hamilton | City of Courtenay |
| M. Davis | Village of Tahsis |
| C. Evans | City of Campbell River |
| E. Grieve | Puntledge/Black Creek (Area C) |
| A. Hamir | Lazo North (Area B) |
| K. Jules | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| R. Kerr | City of Campbell River |
| B. Leigh | Oyster Bay – Buttle Lake (Area D) |
| W. Morin | City of Courtenay |
| M. McCollum | City of Courtenay |
| M. Swift | Town of Comox |
| B. Unger | Village of Gold River |
| G. Whalley | Kyuquot – Nootka/Sayward (Area A) |
Alt. Directors: | S. McGowan | Town of Comox |
| S. Poulsen | Village of Sayward |
| S. Sullivan | Village of Cumberland |
|
|
Staff: | R. Dyson | Chief Administrative Officer | | J. Warren | Deputy Cheif Administrative Officer |
| K. Douville | Manager of Financial Planning |
| J. Martens | General Manager of Corporate Services |
| L. Dennis | Legislative Services Assistant |
| B. Kozlowski | Corporate Services Assistant |
|
Absent: |
Directors: | N. Anderson | Cortes (Area B) |
| C. Moglove | City of Campbell River |
|
|
|
|
|
| | | |
ATTENDANCE: | |
With the exception of Chair Cornfield, Vice-Chair Hillian and Directors Grieve, and Arbour all directors attended via electronic means.
Also in attendance were Max Jajszczok and Scott McCarten, Island Health, via electronic means. |
  |
|
VARY THE AGENDA | |
J. Abram/G. Whalley: THAT the agenda be varied to consider agenda item E1 (2022 Provisional Budget) following agenda item E2 (Strategic Planning - Implementation Considerations). |
HDA (9) | Carried |
|
ADOPTION OF MINUTES: | |
D. Arbour/B. Leigh: THAT the Comox Strathcona Regional Hospital District Board minutes dated October 14, 2021 be adopted. |
HDA (9) | Carried |
|
REPORTS: | |
STRATEGIC PLANNING - IMPLEMENTATION CONSIDERATIONS |
  |
|
B. Leigh/M. Swift: THAT the report dated November 10, 2021 regarding an update on the strategic planning process and key considerations for advancing community health care initiatives in partnership with Island Health be received. |
HDA (9) | Carried |
|
J. Warren, Deputy Chief Administrative Officer, presented an overview of the report regarding the strategic planning implementation considerations. |
  |
|
The meeting recessed at 11:06 am and resumed at 11:16 am. |
  |
|
D. Arbour/W. Morin: THAT the Comox Strathcona Regional Hospital District Board direct that further assessment and analysis be undertaken, in partnership with Island Health, to explore the required policies, agreements and financial plans and including consideration for public engagement for:
a. supporting a service health hub (through lease consolidation and program colocation) in the Comox Valley;
b. evolving and expanding clinic grants in rural, remote and Indigenous communities; and
c. supporting a long term care facility in Campbell River;
as described in the staff report dated November 10, 2021;
AND FURTHER THAT letters of support be provided by the Chair to Island Health for the service hub, and expanding clinic grants in rural and remote indigenous communities and long term care facilities;
AND FINALLY THAT reports be presented to subsequent Comox Strathcona Regional Hospital District Board meetings as required. |
HDA (9) | Carried |
|
D. Arbour/W. Morin: THAT the Comox Strathcona Regional Hospital District write the Minister of Health, including the Premier of BC, highlighting the importance of regional equity for health care services and requesting that a legislative review be undertaken to modernize provincial legislation that provides a framework for financing capital health care projects. |
HDA (9) | Carried |
|
2022 PROVISIONAL BUDGET |
  |
|
D. Hillian/E. Grieve: THAT the report dated November 10, 2021 regarding the 2022 provisional budget for the Comox Strathcona Regional Hospital District be received. |
HDA (9) | Carried |
|
D. Hillian/E. Grieve: THAT the 2022 provisional budget for the Comox Strathcona Regional Hospital District be adopted as presented. |
LGA (196 and 197) | Carried |
|
MANAGEMENT REPORT |
  |
|
D. Hillian/E. Grieve: THAT the Comox Strathcona Regional Hospital District management report dated November 2021, be received. |
HDA (9) | Carried |
|
TERMINATION: | |
D. Arbour/D. Hillian: THAT the meeting terminate. |
HDA (9) | Carried |
|
Time: 12:16 pm |
  |
|
| Confirmed this 27th day of January, 2022:
____________________________________ Charles J. Cornfield Chair |
| Certified Correct:
____________________________________ Lisa Dennis Manager of Legislative Services |
| Recorded By:
____________________________________ Bonnie Kozlowski Recording Secretary |