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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. IN-CAMERA MEETING: | |
C. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board minutes dated March 21, 2024 for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
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D. BUSINESS ARISING FROM MINUTES: | |
E. PETITIONS AND DELEGATIONS: | |
F. REPORTS: | |
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1) | 2023 FINANCIAL STATEMENT AND MNP AUDIT FINDINGS REPORT |
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Report dated March 28, 2024 regarding the Comox Strathcona Financial Statements and Audit Findings for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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Cory Vanderhorst, MNP, will be in attendance to present the audit findings. |
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Recommendation |
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THAT the financial statements of the Comox Strathcona Regional Hospital District for the year ended December 31, 2023 be approved. | HDA (9) | All | 1 person/1 vote |
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2) | RESOLUTIONS STATUS REPORT |
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Resolutions status report dated April 2024 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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G. BYLAWS AND RESOLUTIONS: | |
H. NEW BUSINESS: | |
I. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
J. MEDIA QUESTIONS: | |
K. TERMINATION: | |