CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, May 08, 2020

9:30 A.m. - 1:30 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 - April 17, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held April 17, 2020, 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 8, 2020, 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 May 8, 2020, be received.

   

4.1.1

Northern Health - COVID-19 Update for Stakeholders - April 16, 2020

4.1.2

Interior Health - COVID-19 Case at Kootenay Street Village

4.1.3

Northern Health - Stakeholder Update - April 23, 2020

4.1.4

Interior Health - COVID-19 Outbreak in Alberta May Affect BC

4.1.5

Interior Health - COVID-19 Outbreak in Kelowna Long-Term Care Facility

4.1.6

Interior Health - Expanded COVID-19 Testing

4.1.7

Northern Health - COVID-19 Update - Emergency Departments Still Open - Service Changes to Lab and Imaging etc.

4.1.8

Interior Health - Temporary Access Change for Royal Inland Hospital Patients

4.1.9

Interior Health - PSA Kearl Lake Outbreak

4.2

Report on Foundation Partnership Policy with respect to the Request made by the Cariboo Foundation Hospital Trust

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated April 30, 2020, regarding a request by the Cariboo Foundation Hospital Trust to provide funding by way of a Foundation Partnership Grant, be received. Further, that 40% ($90,041.49) of the total estimated cost of $225,103.72 for nursery equipment purchases, to be made by the Cariboo Foundation Hospital Trust, be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

5.

IN-CAMERA SESSION

5.1

In-Camera Session

​Corporate Vote - Unweighted

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

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 8, 2020.