NORTH OKANAGAN/COLUMBIA SHUSWAP REGIONAL HOSPITAL DISTRICT

Regular Board Meeting

LATE AGENDA

Meeting #:
Date:
Time:
-
Location:
Regional District of North Okanagan
9848 Aberdeen Road, Coldstream, BC

- By Charles Hamilton, Secretary, NOCSRHD
- Welcome and Introductions

-By Charles Hamilton , Secretary, NOCSRHD

-By Charles Hamilton, Secretary, NOCSRHD

  • Motion

    THAT: the minutes of the March 27, 2018 North Okanagan/Columbia Shuswap Regional Hospital District Board be adopted.

Interior Health representatives in attendance to provide an overview of Interior Health's Capital request, referenced in Correspondence Item 5.2.

The focus of the presentation will be the capital funding request, and it will also provide some high level detail on Interior Health's capital process for the information of new members on the Board.

Letter from Angie Spencer, CPA, CA, from BDO Canada LLP attaching report outlining BDO's audit plan for the audit of the North Okanagan Columbia Shuswap Regional District financial statements.

Letter from Donna Lommer, VP Support Services & CFO, Interior Health, outlining the Interior Health annual capital requests for 2019/2020 fiscal year.

  • Motion

    THAT: the correspondence contained on the February 5, 2019 North Okanagan/Columbia Shuswap Regional Hospital District Board Agenda be received.

- None.

Tuesday, March 26, 2019 at 10:00 AM
CSRD Boardroom, 555 Harbourfront Drive NE, Salmon Arm, BC

  • Motion

    THAT: the February 5, 2019 meeting of the North Okanagan/Columbia Shuswap Regional Hospital District Board be adjourned.