CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, March 18, 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 - February 25, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held February 25, 2022, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of March 18, 2022, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District 2022 Five Year Financial Plan Bylaw No.197, 2022

Corporate Vote – Weighted

• #1: That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated March 10, 2022, regarding Bylaw No. 197, be received. Further that Cariboo Chilcotin Regional Hospital District 2022 Five-Year Financial Plan Bylaw No. 197, 2022 be read a first, second and third time this 18^th day of March 2022.

• #2: That Cariboo Chilcotin Regional Hospital District 2022 Five-Year Financial Plan Bylaw No. 197, 2022 be adopted this 18^th day of March 2022.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of March 18, 2022, be received.

5.1.1

Northern Health - Community Update March 2, 2022

5.1.2

Northern Health - Community Update March 10, 2022

6.

IN-CAMERA SESSION

​Corporate Vote - Unweighted

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

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, March 18, 2022.