CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, July 05, 2024

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 - June 20, 2024

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held June 20, 2024, be adopted.

3.

IN-CAMERA SESSION

3.1

In-Camera Session

​Corporate Vote - Unweighted

There will be an item suitable for discussion in-camera pursuant to Section 90(1)(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 public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(j) of the Community Charter.

4.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, July 5, 2024.