CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, October 22, 2021

9:30 A.m. - 12:30 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 1, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 1, 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 October 22, 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 October 22, 2021, be received.

4.1.1

Northern Health Update - Northern BC Community Immunization Coverage and More

4.1.2

Northern Health Update - Online COVID-19 Test Booking, Health Measure Reminder, and More

4.1.3

Healthcare Recruitment Contract Quarterly Report Q3 2021 (Quesnel)

4.1.4

Northern Health Update - Critical Care Patients Moved South, Take Home Naloxone Program Report, and More

4.1.5

Northern Health/RHD Fall Joint Meeting - Presentation Materials

4.1.6

Northern Health Update - COVID-19 Orders and Policy - Flu Clinics, and More

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, October 22, 2021.