PAGES

CALL TO ORDER

MINUTES

2-3 Minutes of the Regular Hospital Board meeting held September 12, 2000.

SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE

Health Capital Fund Policy Committee.

4-5 Minutes of the Health Capital Fund Policy Committee meeting held September 26, 2000 and October 3, 2000. (for information)

6-13 That the Board endorse the position paper on "Regional Hospital District Health Capital Financing" and forward it to Regional Districts, the UBCM and the Province. (Report attached for information)

That staff request the Health Region Board provide the Nanaimo Regional District with a projection of the costs and timeframe for implementation of the Central Vancouver Island Health Region Health Services Plan 2000 - 2015.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS