CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

Meeting #:
Date:	Friday, May 25, 2018
Time:	9:30 A.m. - 1:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director T. Armstrong,
• Director J. Bruce,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director J. Sorley,
• Director M. Wagner,
• Director R. William,
• Director B. Anderson,
• Director B. Coakley,
• Director M. Campsall,
• and Director B. Kuch

ABSENT :

• Director D. Cash,
• Director W. Cobb,
• and Director S. Watson

STAFF :

• J. MacLean, Chief Administrative Officer,
• A. Johnston, Corporate Officer,
• E. Epp, Manager of Communications,
• and M. Croft, Recording Secretary

---

1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2018-5B-1
  Moved Director Bruce
  Seconded Director Armstrong
  That the agenda items be adopted as presented.
  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - May 2, 2018

Corporate Vote - Unweighted

• CCH.2018-5B-2
  Moved Director Delainey
  Seconded Director Wagner

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held May 2, 2018, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2018-5B-3
  Moved Director Massier
  Seconded Vice-Chair Richmond

  That the Delegations Memorandum of Business, as of May 25, 2018, be received.

   

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

• CCH.2018-5B-4
  Moved Director Armstrong
  Seconded Director Delainey

  That the Cariboo Chilcotin Regional Hospital District consent calendar, as of May 25, 2018, be received.

   

  Carried Unanimously

4.2

Northern Health - Welcome Signage Unveiling at GR Baker Memorial Hospital

Corporate Vote - Unweighted

• CCH.2018-5B-5
  Moved Director Coakley
  Seconded Director Armstrong

  That the invitation from Northern Health, dated May 14, 2018, for the welcome Signage unveiling at GR Baker Memorial Hospital on May 25th, be received.

  Carried Unanimously

4.3

Interior Health - Capital Projects and Planning Status Report for April 2018

Corporate Vote - Unweighted

• CCH.2018-5B-6
  Moved Director Wagner
  Seconded Director Massier

  That the Interior Health Capital Projects and Planning Status Report, for April 2018, be received.

  Carried Unanimously

4.4

Northern Health - Recruitment and Retention Strategies

Corporate Vote - Unweighted

• CCH.2018-5B-7
  Moved Director Massier
  Seconded Vice-Chair Richmond

  That the letter from Colleen Nyce, Chair, Northern Health, dated April 12, 2018, regarding recruitment and retention of health care professionals to northern BC communities, be received.

  Carried Unanimously

  RECESSED:	The meeting recessed at 9:39 a.m.
  RECONVENED:	The meeting reconvened at 11:33 a.m.
  PRESENT :	Chair B. Simpson, Vice-Chair A. Richmond, Director T. Armstrong, Director J. Bruce, Director J. Massier, Director S. Forseth, Director A. Delainey, Director J. Sorley, Director M. Wagner, Director R. William, Director B. Anderson, Director B. Coakley, Director M. Campsall, Director B. Kuch
  ABSENT :	Director D. Cash, Director W. Cobb, Director S. Watson
  STAFF :	J. MacLean, Chief Administrative Officer, A. Johnston, Corporate Officer, E. Epp, Manager of Communications, M. Croft, Recording Secretary

  
  

3.

DELEGATIONS/GUESTS

3.2

Delegation - Northern Health

Penny Anguish, Chief Operating Officer, Debbie Strang, Health Service Administrator, and Peter Kallos, Regional Director of Development Services (via tele-conference), joined the meeting to provide an update on the Quesnel health services administrative area.

5.

ADJOURNMENT

Corporate Vote - Unweighted

• CCH.2018-5B-8
  Moved Director Campsall
  Seconded Director Massier

  That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 11:57 a.m., May 25, 2018.

  Carried Unanimously