CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, May 28, 2021

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

Via Electronic Means

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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.

1.2

As per Ministerial Order from the Minister of Public Safety and Solicitor General

Corporate Vote - Unweighted

• That members of the public are not permitted to physically attend the May 28, 2021 meeting of the Cariboo Chilcotin Regional Hospital District due to the COVID-19 pandemic. As per Ministerial Order from the Minister of Public Safety and Solicitor General the Regional District cannot, at this time, ensure the safety of staff, Board members, and members of the public in such circumstances.  Despite this, for the purposes of Division 3 of Part 4 of the Community Charter, the meeting is not to be considered closed to the public.

  Openness, transparency, accessibility, and accountability, in respect of this meeting, will be achieved by the open publishing of the minutes.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - April 16, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held April 16, 2021, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of May 28, 2021, 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 May 28, 2021, be received.

4.1.1

Northern Health Update - Where to Find Info on Vaccine Eligibility, Extended COVID-19 Restrictions, and More

4.1.2

Healthcare Recruitment Contract Quarterly Report Q1 2021 (Quesnel)

4.1.3

Northern Health Update - Vaccine Eligibility , Travel Restrictions, and More

4.1.4

Northern Health Update - NH Virtual Clinic, Priority Vaccination for Pregnant People, and More

4.1.5

Interior Health - Mental Health Awareness Week

4.1.6

Northern Health Update - Site C Update, National Nursing Week, and More

4.1.7

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

4.1.8

Northern Health - Promoting Awareness of Virtual Primary and Community Care Clinic

4.1.9

Northern Health Update - COVID-19 Immunization Records, Outbreak Declaration, Safer Smoking Supplies, and More

4.1.10

Interior Health - Accepting New Clients for Substance Use Counselling

4.1.11

Northern Health Update - BC's Restart Plan, Getting to 80 Percent, Youth Vaccination, and More

4.2

IHA Capital Projects and Planning Status Report - Fiscal Year End Summary 2020-2021

Corporate Vote - Unweighted

• That the IHA Capital Projects and Planning Status Report (Fiscal Year End Summary 2020-2021), be received.

4.3

IHA Capital Projects and Planning Status Report - April 2021

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for April 2021, be received.

4.4

Northern Health Funding Request – Quesnel Long-Term Care Business Plan

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated May 18, 2021 regarding Northern Health’s funding request for the creation of a Business Plan for new and replacement Long-Term Care and Dementia Care beds in Quesnel, be received. Further, that total funding of $900,000 be approved and that the necessary capital expenditure bylaw be brought forward to the Board at its June 18, 2021 meeting for consideration of three readings and adoption.

5.

RECRUITMENT RFP UPDATE

A verbal update to be provided by Chair Simpson on the status of the Recruitment RFP.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 28, 2021.