CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, February 04, 2022

9:30 A.m. - 9:45 A.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - January 14, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held January 14, 2022, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of February 4, 2022, be received.

3.1.1

Interior Health - Temporary Service Changes at Ashcroft Emergency Department

3.1.2

Interior Health - Temporary Service Changes at Barriere and District Health Centre

3.1.3

Northern Health Update - January 19, 2022

3.1.4

Northern Health Update - January 26, 2022

3.1.5

Interior Health - Local Indigenous Artist to Bring Nations Culture to RIH

3.1.6

Interior Health - Summerland Health Centre Lab Reopening

3.1.7

Northern Health Update - February 1

3.2

IHA Capital Projects and Planning Status Report - December 2021

Corporate Vote - Unweighted

• ​That the IHA Capital Projects and Planning Status Report for December 2021 be received.

3.3

Interior Health Capital Funding Request for the 2022/2023 Fiscal Year

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 25, 2022, regarding Interior Health’s capital funding request for 2022/2023, be received. Further, that total funding in the amount of $1,113,020 be approved. Further, that the necessary capital expenditure bylaws be brought forward to the Board at its February 25th, 2022, meeting for consideration of three readings and adoption.

4.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

5.

IN-CAMERA SESSION

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Sections 90(1)(e) and (j) of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

• That the meeting be closed to the public to discuss an item suitable for discussion in-camera pursuant to Sections 90(1)(e) and (j) of the Community Charter.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, February 4, 2022.