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Annual General Meeting

The sixteenth Annual General Meeting of PBC Health Benefits Society, carrying on business as Pacific Blue Cross, will be held at 4:00 p.m., Wednesday, April 24, 2013, at Pacific Blue Cross, in the Pacific Auditorium, 6th floor, 4250 Canada Way, Burnaby, British Columbia.


  1. Report of the Credentials Committee
  2. Chairman’s Remarks
  3. Minutes of Last Annual General Meeting
  4. Directors’ Report
  5. Audited Financial Statements
  6. Election of Directors
    1. Report of the Nominating Committee
    2. Election of Directors from the following categories
      1. Individual Members
      2. Organizational Members
      3. Health Care Professionals
  7. Appointment of Auditors
  8. New Business


The number of Directors to be elected at the sixteenth Annual General Meeting shall be seven (7) in total, comprising the following:
  1. three (3) individual members who shall be elected for a two (2) year term;
  2. two (2) organizational members who shall be elected for a two (2) year term;
  3. two (2) health care professionals who shall be elected for a two (2) year term.

Nominations of members to stand for election as Directors (other than those made by the Nominating Committee appointed by the Board of Directors) must be in writing, signed by not less than ten (10) members in good standing and must be received at the head office of PBC Health Benefits Society, namely 4250 Canada Way, Burnaby, B.C., V5G 4W6, not later than thirty (30) days prior to the date of the Annual General Meeting. All nominations must state the name, address, group and identity number of the nominee and each nominating member and must be accompanied by the written consent of the member standing for election.

Copies of the annual report, including the financial statements, of PBC Health Benefits Society are available to members and can be obtained upon request at the head office of PBC Health Benefits Society or can be downloaded here. They will also be available at the Annual General Meeting.

Registration for members attending the Annual General Meeting will commence at 3:00 p.m. on April 24, 2013 at Pacific Blue Cross. Members must bring proof of membership to present at the registration desk. Parking is available to members in the Pacific Blue Cross parking lot.

John D. Crawford

Blue Shield

Blue Shield is a registered trade-mark of Blue Cross Blue Shield Association