 | NOTICE OF MEETING
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, January 26, 2023 | ||
| Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:30 am.
The chair of the board will preside over the meeting according to the CSRHD procedure bylaw. This meeting may include participation by members of the board via electronic communication. This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas In the event of an emergency the public gathering place is the parking lot outside the Civic Room. | ||
| AGENDA | ||
| Section | Who Votes | How Vote Counted |
A. ELECTION OF THE CHAIR AND VICE CHAIR | ||||||
The first order of business is the election of the chair and vice-chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CSRHD Board Procedure Bylaw No. 248 being “Comox-Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008" | ||||||
B. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
C. IN-CAMERA MEETING: | ||||||
D. ADOPTION OF MINUTES: | ||||||
Comox Strathcona Regional Hospital Board minutes dated December 1, 2022 for adoption. | HDA (9) | All | 1 person/1 vote | |||
E. BUSINESS ARISING FROM MINUTES: | ||||||
F. PETITIONS AND DELEGATIONS: | ||||||
G. REPORTS: | ||||||
| 1) | ISLAND HEALTH LIAISON MEETING UPDATE | |||||
Report dated January 18, 2023 regarding an update on the recent Comox Strathcona Regional Hospital District and Island Health liaison meeting held on December 16, 2022, for receipt. | HDA (9) | All | 1 person/1 vote | |||
| 2) | CSRHD MANAGEMENT REPORT | |||||
CSRHD Board management report dated January 2023, for receipt. | HDA (9) | All | 1 person/1 vote | |||
H. BYLAWS AND RESOLUTIONS: | ||||||
I. NEW BUSINESS: | ||||||
J. ADDENDUM - UPON APPROVAL OF THE BOARD: | ||||||
K. MEDIA QUESTIONS: | ||||||
L. TERMINATION: | ||||||