CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, December 04, 2020

9:30 A.m. - 12:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

---

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 - November 13, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 13, 2020, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of December 4, 2020, be received.

3.2

11:30 a.m. - Babylon by TELUS Health

Chris Engst, Director, Babylon by TELUS Health, Dr. Keir Peterson, Medical Director for Babylon Canada and Valerie Overin, Senior Product Manager, TELUS Health, will be joining the meeting, via teleconference, to provide a presentation on Babylon by TELUS Health.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of December 4, 2020, be received.

   

4.1.1

Northern Health Update - Precaution Urged as COVID-19 Cases Surge - NH Virtual Clinic Soft-Launch, Overdoses and More

4.1.2

Northern Health Update - Province-Wide Restrictions, New Masking Orders, Contact Tracing, and More

4.1.3

Media Statement on Behalf of BC Health Authorities - Release of Report on Indigenous Racism and Discrimination in BC Health Care

4.1.4

Northern Health Update - In Plain Sight, NH Connections Upcoming Holiday Schedule, and More

4.2

Contracting Services Agreement - Quesnel Community Economic Development Corporation

Corporate Vote - Weighted

• That the agenda item summary from Larry Loveng, Manager of Procurement, dated November 18, 2020, regarding a Contracting Services Agreement between the CCRHD and Quesnel Community Economic Development Corporation for the retention of a Physician and Health Professional Recruitment Liaison for the Quesnel area, be received. Further action at the discretion of the Board.

4.3

Northern Health Funding Request – InCare Project Phase 1

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 25, 2020, regarding a Northern Health funding request for Phase 1 of its InCare Project, be received. Further, that funding in the amount of $77,151 representing the CCRHD’s 1.6% portion of the cost be approved and that the necessary bylaw be brought forward to the Board at its January 15^th, 2021 meeting.

4.4

Interior Health Capital Projects and Planning Status Report - October 2020

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for October 2020, be received.

4.5

Northern Health Connections Modified Holiday Schedule

Corporate Vote - Unweighted

• That the Information Bulletin from Northern Health, dated December 1, 2020, to advise that the Northern Health Connections program will be running on a modified holiday schedule, be received.

4.6

Interior Health - New 1-800 Number Expanded to Improve Access to Community Care

Corporate Vote - Unweighted

• That the Public Service Announcement from Interior Health, dated December 1, 2020, regarding a new 1-800 number being expanded in the Cariboo Chilcotin, Central Okanagan, and Kootenay Boundary regions to improve access and navigate home and community care and chronic disease management services, be received.

5.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, December 4, 2020.