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


Thursday, April 18, 2024
Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:00 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:
C. ADOPTION OF MINUTES:
Comox Strathcona Regional Hospital District Board minutes dated March 21, 2024 for adoption. [Item
HDA (9)All1 person/1 vote
 
D. BUSINESS ARISING FROM MINUTES:
E. PETITIONS AND DELEGATIONS:
F. REPORTS:
1) 2023 FINANCIAL STATEMENT AND MNP AUDIT FINDINGS REPORT
 
Report dated March 28, 2024 regarding the Comox Strathcona Financial Statements and Audit Findings for receipt. [Item
HDA (9)All1 person/1 vote
 
Cory Vanderhorst, MNP, will be in attendance to present the audit findings.
 
Recommendation
 
THAT the financial statements of the Comox Strathcona Regional Hospital District for the year ended December 31, 2023 be approved.
HDA (9)All1 person/1 vote
 
2) RESOLUTIONS STATUS REPORT
 
Resolutions status report dated April 2024 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