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Canadian Blood Services
Board of Directors

October 14, 15 & 16, 1998
Hotel Newfoundland
St. John's
    1. Opening of Meeting
    2. Approval of Agenda
    3. Approval of Previous Minutes/Record of Decisions
    4. Business Arising
    5. Invited Guest

        • Dr. Ken Shumak at 10:00 a.m., October 15 (45 minutes)
    6. Items for Decision
        • 6.1   Human Resources Committee Terms of Reference (20 minutes)
          6.2   Three Day Meeting Template (30 minutes)
          6.3   Public Meeting Arrangements (45 minutes)
          6.4   January Public Meeting Arrangements (30 minutes)
    7. Items for Discussion
        • 7.1   New Initiatives (40 minutes)
          7.2   Plan Next Meeting of Members (30 minutes) 7.3   CBS Environmental Policy (30 minutes)
          7.4   Access to and Protection of Information (20 minutes)
    8. Items for Information
        • 8.1   Transition Update (30 minutes)
          8.2   Hema-Quebec Update (30 minutes)
          8.3   Community Development Initiative (20 minutes)
    9. Reports
        • 9.1 Committee & Ad Hoc Task Force Reports
            • 9.1.1   Human Resources Committee (30 minutes)
              9.1.2   Finance and Audit (30 minutes)
              9.1.3   Safety, Science & Ethical Standards (30 minutes)
              9.1.4   Consumer Advisory Group (15 minutes)
              9.1.5   The Insurance Captive (30 minutes)
              9.1.6   The CBS Act Committee (15 minutes)
          9.2 Legal Counsel Report
    10. Other Matters
    11. Next Meetings
        • November 17, 18 & 19 - Ottawa
        • December 15, 16 & 17 - Ottawa
        • January 19, 20 & 21 (1999) - Ottawa (open to public)
        • February 16, 17 & 18 (1999) - Vancouver
        • March 16, 17 & 18 (1999) - Edmonton
        • April 20, 21 & 22 (1999) - Toronto
        • May 18, 19 & 20 (1999) - Ottawa
        • June 15, 16 & 17 (1999) - Banff
        • July ??? Winnipeg
        • August ???Halifax
        • August ???
        • September 15, 16 & 17 - Charlottetown (CBS First Annual Meeting)
        • October ???? (official opening of new Winnipeg blood centre)
    12. Adjournment

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