CVRDAGENDAMINUTES.COMOXVALLEYRD.CA
     
NOTICE OF MEETING
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD


Thursday, October 19, 2023
Maritime Heritage Centre located at 621 Island Highway, Campbell River, BC commencing at 9:30 am.

The chair of the board will preside over the meeting according to the CSRHD procedure bylaw.

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.

 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. IN-CAMERA MEETING:
C. ADOPTION OF MINUTES:
Comox Strathcona Regional Hospital Board minutes dated April 27, 2023, for adoption. [Item
HDA (9)All1 person/1 vote
 
D. BUSINESS ARISING FROM MINUTES:
E. PETITIONS AND DELEGATIONS:
F. REPORTS:
1) RURAL AND REMOTE HEALTH CLINIC FUNDING
 
Report dated October 6, 2023 regarding rural and remote health clinic funding for receipt. [Item
HDA (9)All1 person/1 vote
 
Recommendation #1:
 
THAT the Comox Strathcona Regional Hospital District request that Island Health appeal the decision of the Ministry of Health to not designate the additional community health clinics and centres as proposed.
HDA (9)All1 person/1 vote
 
Recommendation #2:
 
THAT subject to the appeal of the Ministry of Health’s decision concerning the designation of additional rural and remote health clinics, the Comox Strathcona Regional Hospital District Financial Planning Policy be amended to reflect the hospital facilities named pursuant to section 49 of the Hospital District Act.
HDA (9)All1 person/1 vote
 
Recommendation #3:
 
THAT the Board write to the Minister of Health to request a review and update to the Hospital District Act to modernize the legislation and provide enhanced authority to regional hospital districts to direct capital and operational grants to non-profit community health clinics and centres.
HDA (9)All1 person/1 vote
 
2) DRAFT INVESTMENT POLICY
 
Report dated October 11, 2023 regarding a proposed new investment policy for receipt. [Item
HDA (9)All1 person/1 vote
 
Recommendation
 
THAT the proposed Comox Strathcona Regional Hospital District Investment Policy, attached as Appendix A to the staff report dated October 11, 2023, be approved;

AND FURTHER THAT the Investment Management Policy dated October 1, 2008, attached as Appendix B, be rescinded.
HDA (9)All1 person/1 vote
 
3) ISLAND HEALTH LIAISON MEETINGS UPDATE
 
Report dated October 4, 2023 regarding the Island Health liaison meetings update for receipt. [Item
HDA (9)All1 person/1 vote
 
4) CSRHD BOARD RESOLUTIONS STATUS REPORT
 
CSRHD Board Resolutions Status Report dated October, 2023, for receipt [Item
HDA (9)All1 person/1 vote
 
5) ROUNDTABLE SESSION
 
A roundtable session of the CSRHD Board will be conducted concerning the following three topics:

1. Campbell River long term care facility
2. Comox Valley community health hub proposal
3. CSRHD financial forecast and analysis

The following report is provided as background information:
 
- CSRHD Strategic Initiatives Update [Item
 
G. BYLAWS AND RESOLUTIONS:
H. NEW BUSINESS:
I. ADDENDUM - UPON APPROVAL OF THE BOARD:
J. MEDIA QUESTIONS:
K. TERMINATION:
Meeting Web Page