CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, January 13, 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

Election of Chair

1.2

Election of Vice-Chair

1.3

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 - December 9, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held December 9, 2022, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of January 13, 2023, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Patient Transfer Tool) Bylaw No. 204, 2023

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated December 20, 2022, regarding Bylaw No. 204, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Patient Transfer Tool) Bylaw No. 204, 2023, be read a first, second and third time this 13^th day of January 2023.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Patient Transfer Tool) Bylaw No. 204, 2023, be adopted this 13^th day of January 2023.

4.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Videoconferencing Equipment) Bylaw No. 205, 2023

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated December 20, 2022, regarding Bylaw No. 205, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Videoconferencing Equipment) Bylaw No. 205, 2023, be read a first, second and third time this 13th day of January 2023.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Videoconferencing Equipment) Bylaw No. 205, 2023, be adopted this 13th day of January 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 January 13, 2023, be received.

5.1.1

Interior Health - IH Chair Reflects on 2022

5.1.2

Interior Health Media Advisory - Highway 97C Bus Crash - Patient Update

5.2

Interior Health Capital Funding Request for the 2023/2024 Fiscal Year

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 5, 2023, regarding Interior Health’s capital funding request for 2023/2024, be received. Further, that total funding in the amount of $1,223,700 be approved. And further, that the necessary capital expenditure bylaws be brought forward to the Board at its February 3, 2023, meeting for consideration of three readings and adoption.

6.

IN-CAMERA SESSION

6.1

In-Camera Session

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(j) & (2)(b)of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(j) & (2)(b) of the Community Charter.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, January 13, 2023.