CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, February 24, 2023

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 - February 3, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held February 3, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of February 24, 2023, be received.

3.2

11:30 a.m. - Delegation - Health Care Landing Program - City of Williams Lake

Presentation added at late publishing.

Beth Veenkamp, Melissa LaPointe and Jeanie Ryduk will provide the CCRHD with an update on the progress to date with the contract.

4.

BYLAWS FOR CONSIDERATON OF THREE READINGS AND ADOPTON

4.1

Cariboo Chilcotin Regional Hospital District 2023 Five Year Financial Plan Bylaw No. 209, 2023

Corporate Vote - Weighted

• #1: That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated February 16, 2023, regarding amending Bylaw No. 161, 2019 and adopting Cariboo Chilcotin Regional Hospital District Five Year Financial Plan Bylaw No. 209, 2023, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (CMH Redevelopment Project) Amendment Bylaw No. 161(1), 2023 be read a first, second and third time this 24^th day of February 2023.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (CMH Redevelopment Project) Amendment Bylaw No. 161(1), 2023 be adopted this 24^th day of February 2023.

• #3: That Cariboo Chilcotin Regional Hospital District Five Year Financial Plan Bylaw No. 209, 2023 be read a first, second and third time this 24^th day of February 2023.

• #4: That Cariboo Chilcotin Regional Hospital District 2023 Five Year Financial Plan Bylaw No. 209, 2023 be adopted this 24th day of February 2023.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of February 24, 2023, be received.

5.1.1

Interior Health - Statement on Former Chief Medical Health Officer

5.1.2

Interior Health - IH Named Top Employer in BC and Canada

5.2

Ministry of Health / Interior Health - News Release

Corporate Vote - Unweighted

• That the Ministry of Health / Interior Health news release dated February 15, 2023, regarding the Cariboo Memorial Hospital redevelopment moves closer to construction, be received.

5.3

Northern Health Unveils New Companion Name

Corporate Vote - Unweighted

• That the Northern Health news release dated February 16, 2023, regarding the new companion name for G.R. Baker Memorial Hospital ED/ICU Addition, be received.

5.4

Northern Health Board Recognition

Corporate Vote - Unweighted

• The the Northern Health, news release dated February 17, 2023 regarding NH Board recognizes and celebrates the efforts of foundations and auxiliaries, be received. 

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, February 24, 2023.