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CANADIAN BLOOD SERVICES
BOARD OF DIRECTORS

Meeting # 11-98-10


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

November 17, 18 & 19, 1998
    1. Opening of Meeting
        • (In-camera session - 9:00-9:20)
    2. Approval of Agenda
    3. Approval of Minutes of October 15, 1998
    4. Business Arising
        • 4.1 Meeting of Members
          4.2 Board Meeting Template
    5. Insurance Captive
        • Guest Speaker: Ian Matheson (AON)
    6. Items for Decision
        • 6.1 Proposal for holding public meetings
          6.2 Second Quarterly Report
    7. Items for Discussion
        • 7.1 Leukodepletion of Red Blood Cells
          7.2 Decision making/Risk Management model
    8. Items for Information
        • 8.1 Health Protection Branch public consultation process
          8.2 Management Challenges
    9. Reports
        • 9.1 Committees and Ad Hoc Task Force Reports
            • 9.1.1 Human Resources
                    (i)   CBS Environmental Matters Corporate Policy

              9.1.2 Finance and Audit
                    (i)   1999/00 Business Plan

              9.1.3 Safety, Science & Ethics
                    (i)   Policy on Intellectual Property

              9.1.4 CBS Act Committee

          9.2 CEO Report
    10. Correspondence
    11. Next Meetings......
        • December 15, 16, 17 - Ottawa, Ontario
          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
    12. Adjournment
    13. For information
        • - The CBS Indemnification Agreement
          - CBS Code of Ethical Conduct

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