CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

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.

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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 items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

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

Corporate Vote - Unweighted

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

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

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

   

3.2

11:30 a.m. - Northern Health

Penny Anguish, Chief Operating Officer, Debbie Strang, Health Service Administrator, and Peter Kallos, Regional Director of Development Services, will appear before the Board to provide an update on the Quesnel health services administrative area.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

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

   

4.1.1

Interior Health - Patient Care Tower Champions

4.1.2

Interior Health - CARES Penticton Spring 2018

4.1.3

Interior Health - Relocation of Boundary Medical Clinic During Evacuation Order

4.1.4

Interior Health - CSB Parkade Closed for Maintenance over the Long Weekend

4.1.5

Interior Health - Flood Water Precautions

4.1.6

Interior Health - Play Safe Around Water

4.1.7

Interior Health - Health and Safety After Flood

4.1.8

Interior Health - Water Advisory Map Launched

4.2

Northern Health - Welcome Signage Unveiling at GR Baker Memorial Hospital

Corporate Vote - Unweighted

• 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.

4.3

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

Corporate Vote - Unweighted

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

4.4

Northern Health - Recruitment and Retention Strategies

Corporate Vote - Unweighted

• 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.

5.

ADJOURNMENT

Corporate Vote - Unweighted

• That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 25, 2018.