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CANADIAN BLOOD SERVICES
BOARD OF DIRECTORS

Meeting #12-98-14

Canadian Blood Services
1800 Alta Vista Drive
Ottawa, Ontario
"Alberta Room"

December 15, 16 & 17, 1998
    1. Opening of Meeting
    2. Approval of Agenda
    3. Approval of Minutes of November 17, 1998
    4. Business Arising
        • 4.1 Observer from Héma-Québec (10 minutes)
    5. Guest Speakers:
        • 5.1 Canadian Healthcare Association (60 minutes, Dec 16, 9:00 a.m. ) Ms. Sharon Sholzberg-Gray, President and CEO; and, Ms. Kathryn Tregunna, Director of Policy Development
        • 5.2 Canadian Medical Association (60 minutes, Dec17, 9:30 a.m.) Dr. Isra Levy, Director of Health Programs
    6. 6. Reports
        • 6.1. Committees Reports
            • 6.1.0 Scheduling of Committee Meetings (10 minutes)
            • 6.1.1 Human Resources Committee(20 minutes) - Minutes of November 17, 1998 - Agenda for December 15, 1998
            • 6.1.2 Finance and Audit Committee (20 minutes) - Minutes of November 12, 1998
            • 6.1.3 Safety, Science & Ethics Committee (20 minutes) - Minutes of November 18, 1998 - Minutes of December 2, 1998 - Agenda for December 15, 1998
            • 6.1.4 Executive Committee (20 minutes) - Minutes of November 25, 1998 - Minutes of November 27, 1998
        • 6.2 CEO Report (20 minutes)
        • 6.3 CBS Insurance (20 minutes)
        • 6.4 Héma-Québec (20 minutes)
        • 6.5 Decision making and Risk Management Task Force (10 minutes)
    7. 7. Items for Information
        • 7.1 Management Challenges:
            • 7.1.1 Operations (20 minutes)
            • 7.1.2 Human Resources (20 minutes)
        • 7.2 CBS Vision and Strategic Goal (20 minutes)
        • 7.3 National Blood Safety Council July 28-29, 1998 Workshop Report (15 minutes)
        • 7.4 January Public Meeting - Agenda (40 minutes)
    8. Correspondence (10 minutes)
        • ― Letter to Robert K. Muir, Ontario Hospital Association
        • ― Letter to K.H. Shumak, National Blood Safety Council
        • ― Letter to Justice Horace Krever, Ontario Court of Appeal
        • ― Letter to Con Hnatiuk, Saskatchewan Ministry of Health
        • ― Letter to John D. Herbert, B.C. Ministry of Health
        • ― Letter to CBS Corporate Members
    9. Next Meetings......
        • January 19, 20, 21 - Ottawa, Ontario
          February 16, 17, 18 - Vancouver, British Columbia
          March 16, 17, 18 - Edmonton, Alberta
          April 20, 21, 22 - Toronto, Ontario
          May 18, 19, 20 - Ottawa, Ontario
          June 15, 16, 17 - Banff, Alberta
          July 14, 15, 16 - St. John, New Brunswick
          August 16, 17, 18 - Ottawa, Ontario (to be confirmed)
          September 15, 16, 17 - Charlottetown, Prince Edward Island
    10. Adjournment

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