CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, August 18, 2023

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 - July 14, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held July 14, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of August 18, 2023, be received.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of August 18, 2023, be received.

4.1.1

Northern Health Community News - July 2023

4.1.2

Interior Health - Heat Warning Guidance and Warnings

4.1.3

Interior Health - Toxins in Algae Blooms

4.1.4

Northern Health Community News - August 2023

4.1.5

Interior Health - Heat Warning Guidance Info Bulletin - August 13, 2023

4.1.6

Interior Health - New Interventional Radiology Suite Open at KGH

4.1.7

Interior Health - Toxic Algae Bloom Advisory Lifted at N'Kwala Lake

4.2

Interior Health - New Maternity Care Clinic in Williams Lake

Corporate Vote - Unweighted

• That the letter from Interior Health dated July 11, 2023, regarding a new Maternity Care Clinic at Cariboo Memorial Hospital, be received.

5.

IN-CAMERA SESSION

5.1

In-Camera Session

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(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 Section 90(1)(k) of the Community Charter.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, August 18, 2023.