CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, April 16, 2021

9:30 A.m. - 1:30 P.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 - March 26, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held March 26, 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 April 16, 2021, be received.

3.2

11:00 a.m. - PMT Chartered Professional Accountants LLP

PMT Chartered Professional Accountants LLP will join the meeting to present the Audited 2020 CCRHD Financial Statements.

3.2.1

CCRHD 2020 Audit Findings Letter

Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District 2020 Audit Findings letter from JoAnn M. Francis, CPA, CA, PMT Chartered Professional Accountants LLP, dated April 7, 2021, be received.

3.2.2

2020 CCRHD Financial Statements (Draft)

Corporate Vote - Unweighted

• That the Audited 2020 Financial Statements for the Cariboo Chilcotin Regional Hospital District, prepared by PMT Chartered Professional Accountants LLP, be received and approved as presented.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of April 16, 2021, be received.

4.1.1

Interior Health - IH Amalgamates Primary Care, Mental Health and Substance Use Services

4.1.2

Interior Health - Kamloops Youth Substance Use Treatment Beds

4.1.3

Northern Health Update for March 31, 2021

4.1.4

Northern Health Update - COVID-19 Vaccine Eligibility Updates, Prevention Measures after Vaccination, and More

4.1.5

Interior Health - Improving Access to Mental Health Supports

4.1.6

Northern Health Update - Expedited COVID-19 Workplace Closure Order, Five-Year Anniversary of Overdose Emergency, and More

4.1.7

Interior Health - Five Years into Overdose Public Health Emergency

4.2

BC Gov News - Cariboo Memorial Hospital Redevelopment Moves Forward

(To view online:  https://news.gov.bc.ca/releases/2021HLTH0066-000649 )

• That the BC Gov News release, dated April 7, 2021, announcing the selection of Graham Design Builders LP as the proponent for the Cariboo Memorial Hospital redevelopment project, be received.

4.3

Foundation Partnership Grant request from the South Cariboo Hospital Society for Purchase of a Coagulation Analyzer

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated March 31, 2021, regarding a request for the Cariboo Chilcotin Regional Hospital District to provide funding by way of a Foundation Partnership Grant, be received. Further, that 40% of the total cost for the South Cariboo Hospital Society’s purchase of a Coagulation Analyzer be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

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, April 16, 2021.