CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, December 08, 2023

9:30 A.m. - 9:45 A.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 - November 9, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 9, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of December 8, 2023, be received.

3.2

11:30 a.m. Delegation - Northern Health Authority

Ciro Panessa, President and Chief Executive Officer from the Northern Health Authority will attend remotely to introduce himself to the Board.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of December 8, 2023, be received.

4.1.1

Canadian Cancer Society - Update

4.1.2

Interior Health and Regional Hospital Districts New Memorandum of Understanding

4.1.3

Northern Health Community News - December 2023

4.2

South Cariboo Health Foundation request for Foundation Partnership funding – Spacelab patient monitoring system

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 28, 2023, regarding a Foundation Partnership grant from the South Cariboo Health Foundation for the purchase of a Spacelabs Monitoring System be received. Further action at the discretion of the Board.

4.3

West Chilcotin Health Care Society Foundation Partnership Grant Request to Fund Replacement AED Batteries

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 28, 2023, regarding the West Chilcotin Health Care Society’s request for the CCRHD to provide funding to assist in the purchase of replacement batteries for AED machines located in the West Chilcotin, be received. Further action at the discretion of the Board.

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, December 8, 2023.