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June 25 & 26, 1998
Calgary
    1. Opening of Meeting
    2. Approval of Agenda
    3. Approval of Previous Minutes/Record of Decisions
    4. Business Arising
        • 4.1       Committee Reports
          4.1.1    Management Resources & Compensation (15 minutes)
          4.1.2    Finance and Audit (I hour)
          4.1.3    Safety, Science & Ethical Standards (45 minutes)
          4.1.4    Consumer Advisory Group (5 minutes)
          4.1.5    MAK Project Planning Steering (30 minutes)
          4.2       Legal Counsel Report (30 minutes)
    5. New Business
        • 5.1    Plan September Meeting with Members/Ministers (45 minutes)
          -for discussion
          5.2    The Insurance Captive (45 minutes)
          -for discussion
          5.3    Transition Update (15 minutes)
          -for information
          5.4    Security of Blood Supply (June 25, 3:00p.m., 30 minutes)
          - for information
          5.5    Hospital Liaison (June 25, 3:30p.m., 30 minutes)
          - for information
          5.6    Blood Centre Operations Focus Group (15 minutes)
          -for information
          5.7    Due Diligence (5 minutes)
          -for information
    6. CBS-CBA Joint Meeting of Boards of Directors (June 26, 8:30 a.m. to NOON)
        • Welcome
          CBA Overview
          CBS Overview
          Safety is Paramount
          Cost/Benefit Analysis
          Advice and Consultation
          Relationship with Provinces and Territories
          Relationship with Regulator
          Utilization Management
          Role of the Board - the CBA Perspective
          Winnipeg Blood Transfusion Centre Inc.
          CBA/CBS Transfer AgreementContingency Plan

      Coffee Break
    7. Other Business

    8. Next Meetings (to be confirmed by Directors)
        • July 8 & 9 - Ottawa
          July 20 & 21 - Ottawa
          August 10 & I I - Winnipeg
          August 24 & 25 - Ottawa
          September 8, 9 & 10 - Halifax
          September 16, 17 & 18 - Regina
          October 13, 14 & 15 - Edmonton
          October 27, 28 & 29 - Ottawa
          November 10, 11 & 12 - Vancouver
          November 24, 25 & 26 - Toronto
    9. Adjournment

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