Meetings, budgets, and plans from this organization.
Mar 31, 2025·Annual financial report
Alberta Health Services Consolidated Financial Statements FY2025
The Consolidated Financial Statements for Alberta Health Services for the fiscal year ended March 31, 2025, present audited consolidated financial statements prepared in accordance with Canadian Public Sector Accounting Standards, including the consolidated statement of financial position, statement of operations, statement of change in net debt, statement of remeasurement gains and losses, and statement of cash flows, along with notes to the consolidated financial statements and supporting schedules.
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Key discussions for this meeting involved welcome and comments from the Board Chair, a review and approval of the agenda, and a declaration of conflicts of interest. Items requiring approval included the Restated AHS Budget 2024-25 (Primary Care Alberta Reallocation) from the Finance, Audit & Risk Committee, the AHS/Primary Care Alberta Agreement, and the AHS/Acute Care Alberta Agreement.
Jan 27, 2025·Board meeting
Alberta Health Services Public Board Meeting
The public board meeting focused on considering three motions. Key discussions included the approval of the 2024-25 restated budget for Alberta Health Services, which was reviewed by the Finance Audit and Risk Committee. Additionally, the Board ratified entering into a cooperation agreement with Primary Care Alberta, effective February 1st, 2025, and ratified entering into a transition services framework agreement with acute care Alberta, also effective February 1st, 2025. The chair noted that the meeting was conducted via teleconference.
Dec 19, 2024·Board meeting
Public Board Meeting
The meeting agenda included a review of the agenda and declaration of conflicts of interest. Key approval items for discussion included the Alberta Health Services Health Workforce Action Plan, the Infection Prevention & Control Annual Report, amendments to the Board Member Remuneration, Expense Reimbursement and Ongoing Education Procedure, appointments/reappointments of Trustees to Health Foundations, and the Philanthropic and Honorific Naming and Recognition Policy. Furthermore, the Foundations Committee agenda involved the consideration of its own disestablishment.
