CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, November 19, 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 - October 22, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 22, 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 November 19, 2021, be received.

3.2

11:00 a.m. - Interior Health

Corey Wein, Director, Business Support, Cariboo Chilcotin Thompson, Natalie Kulyk, Director Clinical Operations, Scott McGeachy, Chief Project Officer, all from Interior Health, will join the meeting to provide an update.

(Presentation attached at late publishing)

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of November 19, 2021, be received.

4.1.1

Northern Health Update - COVID-19 Immunization Plan - Next Steps, and More

4.1.2

Interior Health - Annual Influenza Vaccine Campaign Kicks Off

4.1.3

Interior Health - Temporary Change to Hours at Keremeos Emergency Department

4.1.4

Northern Health Update - A Generous Legacy Gift, Immunization Appeals, Ongoing Orders and Restrictions, and More

4.1.5

Northern Health Update - Remembrance Day, Illicit Drug Toxicity Deaths, a New Podcast, and More

4.1.6

Interior Health - Temporary Closure of Summerland Health Centre Laboratory

4.1.7

Interior Health - IH Evacuating Merritt Clients and Patients

4.1.8

Interior Health - Evacuation of Princeton Care Home

4.1.9

Northern Health Update - Booster and Third Dose Information, Stigma and Overdose Prevention, Diabetes Awareness, and More

4.2

IHA Capital Projects and Planning Status Report - September 2021

Corporate Vote - Unweighted

• That the IHA Capital Projects and Planning Status Report, for September 2021, be received.

4.3

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 November 12, 2021, advising of the expansion of a new 1-800 number providing access to residents in the Thompson and South Cariboo to navigate home and community care and chronic disease management services, be received.

5.

DISCUSSION ITEMS

5.1

Update on Recruitment and Retention

6.

UPDATE FROM CHAIR

A verbal update from the Interior Health/Regional Hospital District fall meeting to be provided by Chair Simpson.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, November 19, 2021.