CVRDAGENDAMINUTES.COMOXVALLEYRD.CA
     
NOTICE OF MEETING
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD
Thursday, April 28, 2022
Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 10:30 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. RECOGNITION OF TRADITIONAL TERRITORIES:
B. IN-CAMERA MEETING:
Recommendation:
 
THAT the board adjourn to an in-camera session pursuant to the following sub-sections of section 90 of the Community Charter:

90(2)(b) The consideration of information received and held in confidence relating to negotiations between the regional district and the provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party;

AND FINALLY THAT the in-camera portion convene immediately following the open portion of the meeting.
HDA (9)All1 person/1 vote
 
C. ADOPTION OF MINUTES:
Comox Strathcona Regional Hospital District Board minutes dated March 24, 2022 for adoption. [Item] 
HDA (9)All1 person/1 vote
 
D. BUSINESS ARISING FROM MINUTES:
E. PETITIONS AND DELEGATIONS:
F. REPORTS:
1) MANAGEMENT REPORT
 
Comox Strathcona Regional Hospital District management report dated April 2022 for receipt. [Item] 
HDA (9)All1 person/1 vote
 
2) HEALTH SERVICES HUB UPDATE
 
Report dated April 21, 2022 regarding an update on the proposed Health Services Hub, including rationale for the hub and the process to be undertaken for receipt. [Item] 
HDA (9)All1 person/1 vote
 
3) CAPITAL PROJECTS LIST
 
Report dated April 21, 2022 regarding the Island Health capital projects and equipment list for 2022/23 for receipt. [Item] 
HDA (9)All1 person/1 vote
 
G. BYLAWS AND RESOLUTIONS:
H. NEW BUSINESS:
I. ADDENDUM - UPON APPROVAL OF THE BOARD:
J. MEDIA QUESTIONS:
K. TERMINATION:
Meeting Web Page