INAUGURAL MEETING OF THE

FRASER VALLEY REGIONAL HOSPITAL DISTRICT BOARD

 

OPEN MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC

  • Procedural Rules (Section 4.10 - Board and Committee Procedures Bylaw No. 1305, 2015)

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Agenda, Addenda and Late Items for the Inaugural Meeting of the Fraser Valley Regional Hospital District Board Open Meeting of November 26, 2019 be approved:

    AND THAT all delegations, reports, correspondence and other information set to the Agenda be received for information.

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Minutes of the Fraser Valley Regional Hospital District Board Open Meeting of October 22, 2019 be adopted.

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the meeting be closed to the public, except for Senior Staff and the Executive Assistant for the purpose of receiving and adopting Closed Meeting Minutes convened in accordance to Section 90 of the Community Charter and to consider matters pursuant to:

    • Section 90(1)(e) of the Community Charter - the acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure could reasonably be expected to harm the interests of the regional district;
    • Section 90(1)(g) of the Community Charter - litigation or potential litigation affecting the regional district; and
    • Section 90(1)(i) of the Community Charter – the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and
    • Section 90(1)(k) of the Community Charter - negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the regional district if they were held in public.

                                                            R E C E S S

All/Unweighted

  • MOTION FOR CONSIDERATION

    THAT the Inaugural Meeting of the Fraser Valley Regional Hospital District Board of November 26, 2019 be adjourned.