CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:
Time:
-
Location:
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

​(The meeting is scheduled to commence at 9:30 a.m.)

Corporate Vote - Unweighted

  • That the agenda be adopted as presented.

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held November 9, 2018, be received and adopted.

Corporate Vote - Unweighted

(Updated at late publishing)

  • That the Delegations Memorandum of Business, as of December 7, 2018, be received.

     

Dr. Glenn Fedor, Dr. Paul Magnuson, Peter DuToit, Health Services Administrator, and Gina Sloan, Corporate Director Medical Affairs, will be appearing before the Board to provide a presentation on "Medical Staff Resource Planning - Update for Williams Lake".

Corporate Vote - Unweighted

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

Corporate Vote - Weighted

  • That the agenda item from Scott Reid, Chief Financial Officer, dated November 15, 2018, regarding a request from the Cariboo Foundation Hospital Trust for the Cariboo Chilcotin Regional Hospital District to provide funding, by way of a Foundation Partnership Grant in the amount of $24,648.40, to support the purchase of a Hematology Analyzer System for the Cariboo Memorial Hospital, be received. Further action at the discretion of the Board.

Corporate Vote - Unweighted

  • That the letter from Brent Kruschel, Chief Project Officer and Corporate Director, Capital Planning, Interior Health, dated November 29, 2018, regarding an update on the Cariboo Memorial Hospital redevelopment project, be received.

Corporate Vote - Unweighted

  • That the verbal update from Chair Bob Simpson, regarding the GR Baker project, be received.

Corporate Vote - Unweighted

  • That the letter from Mayor Walt Cobb, City of Williams Lake, dated November 29, 2018, confirming the Council's support for inclusion of a helipad in the redevelopment plan for Cariboo Memorial Hospital, be received.

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, December 7, 2018.