Advisory services ...
Kleinsteuber LO364;
McHugh LO364-65
Audits, 2017 ...
McHugh LO361;
Saher LO362
Audits, planned versus actual ...
Aheer LO365-66;
McHugh LO366;
Saher LO366
Budget increase (proposed) ...
Malkinson LO362-63;
McHugh LO361-63,
366;
Saher LO360,
364-65;
van Dijken LO363-65
Budget request 2018-2019 ...
Aheer LO365-66;
Chair LO365;
Eng LO365;
Kleinsteuber LO364-65;
Malkinson LO362-63;
McHugh LO360-66;
Pitt LO362;
Saher LO359-66;
van Dijken LO363-65
Budget request 2018-2019 to be approved as submitted, motion for (Malkinson: carried) ...
Malkinson LO377
Business plan 2017-2018 ...
Malkinson LO363;
McHugh LO363
Business plan 2018-2019 ...
Kleinsteuber LO364;
Malkinson LO363;
McHugh LO361-65;
Saher LO359-60,
362
Data analytics (big data), use of ...
McHugh LO363;
Saher LO364-65;
van Dijken LO364-65
External audit, 2016-2017 ...
Chair LO316
External auditor, committee recommendation to negotiate agreement with Collins Barrow Edmonton LLP, motion on (Littlewood: carried) ...
Littlewood LO275
External auditor, committee to negotiate agreement with St. Arnaud Pinsent Steman, motion on (Woollard: carried) ...
Chair LO291;
Woollard LO291
External auditor, contract with St. Arnaud Pinsent Steman ...
Chair LO309
External auditor, request for quotation (RFQ), in camera meeting to discuss, motion on (Nixon: carried) ...
Chair LO275;
Nixon LO275
External auditor, request for quotation (RFQ), in camera meeting to discuss submissions, motion on (Orr: carried) ...
Chair LO291;
Orr LO291
Furniture and equipment ...
Eng LO365;
Kleinsteuber LO365;
McHugh LO365;
Saher LO365
Independence ...
Saher LO365;
van Dijken LO365
IT systems upgrades ...
McHugh LO362;
Pitt LO362;
Saher LO362
Mandate ...
McHugh LO360-61;
Saher LO360;
van Dijken LO363-64
Performance measures ...
McHugh LO360-61
Relationship with public service ...
Saher LO365;
van Dijken LO365
Reports, changes in format and presentation ...
McHugh LO360,
363
Reports, May 2017 (Better Healthcare for Albertans) ...
Saher LO362
Results management framework ...
McHugh LO360-61
Staff, engagement ...
McHugh LO360-61;
Saher LO361
Staff, new executive positions ...
Malkinson LO363;
McHugh LO363
Staff, new FTEs (proposed) ...
Malkinson LO363;
McHugh LO363;
Saher LO363
Stakeholders, engagement ...
Aheer LO366;
McHugh LO360,
363;
Saher LO366
Strategic plan 2017-2022 ...
Aheer LO366;
Eng LO365;
Kleinsteuber LO365;
Malkinson LO362;
McHugh LO360-63,
365;
Saher LO361-62,
364-66;
van Dijken LO364-65