NANAIMO REGIONAL HOSPITAL DISTRICT

 

BOARD MEETING

TUESDAY, MARCH 24, 2009

 

 

A D D E N D U M

 

 

PAGES

 

 

                        COMMUNICATIONS/CORRESPONDENCE

 

2-3                         Rachel Carson, re Nanaimo Regional Hospital Dialysis Unit.

 

                        SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

 

                              Regional Hospital District Select Committee. (All Directors – One Vote)

 

4-5                         Minutes of the Regional Hospital District Select Committee meeting held March 17, 2009. (for information)

 

1.      That the capital project and equipment lists provided by the Vancouver Island Health Authority detailing their preliminary expenditure plans for 2009/2010 be received for information.

 

2.      That the report “Strengthening the Capital Planning and Cost Sharing Process – A Review of the 2003 Cost Sharing Review” be received for information.

 

3.      That as follow up to recommendation R8 in “Strengthening the Capital Planning and Cost Sharing Process – A Review of the 2003 Cost Sharing Review”, staff schedule a working meeting with the Vancouver Island Health Authority to establish a dialogue regarding health care projects and to discuss an appropriate definition of capital for Regional Hospital District funding purposes.