CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

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.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. LeBourdais,
• Director M. Wagner,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. Macdonald,
• Director M. Campsall,
• Director S. Watson,
• and Alternate Director J. Ryll

ABSENT :

• Director G. Fourchalk

STAFF :

• J. MacLean, Chief Administrative Officer,
• K. Erickson, Chief Financial Officer,
• A. Johnston, Manager of Corporate Services/Deputy CAO,
• C. Keam, Manager of Communications,
• and M. Croft, Recording Secretary

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2021-11-1
  Moved Director Bachmeier
  Seconded Director Mernett

  That the agenda be adopted as presented.

  Carried

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - October 22, 2021

​Corporate Vote - Unweighted

• CCH.2021-11-2
  Moved Director Sjostrom
  Seconded Director LeBourdais

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

  Carried

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2021-11-3
  Moved Director Bachmeier
  Seconded Director Massier

  That the Delegations Memorandum of Business, as of November 19, 2021, be received.

  Carried

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2021-11-4
  Moved Director Sjostrom
  Seconded Director Mernett

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

  Carried

4.2

IHA Capital Projects and Planning Status Report - September 2021

Corporate Vote - Unweighted

• CCH.2021-11-5
  Moved Director Massier
  Seconded Director Wagner

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

  Carried

4.3

Interior Health - New 1-800 Number Expanded to Improve Access to Community Care

Corporate Vote - Unweighted

• CCH.2021-11-6
  Moved Vice-Chair Richmond
  Seconded Director Mernett

  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.

  Carried

5.

DISCUSSION ITEMS

5.1

Update on Recruitment and Retention

An update on recruitment and retention was provided by CAO John MacLean.

6.

UPDATE FROM CHAIR

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

The meeting recessed at 10:01 a.m.

The meeting reconvened at 10:57 a.m.

3.

DELEGATIONS/GUESTS

3.2

Delegation - Interior Health

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

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2021-11-7
  Moved Director Massier
  Seconded Director Glassford

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 11:30 a.m., November 19, 2021.

  Carried