CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, December 10, 2021

9:30 A.m. - 12:30 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 - November 19, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 19, 2021, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

11:30 a.m. - First Nations Health Authority

Nick Stephens, Projects (Interior) Manager, First Nations Health Authority (FNHA), will join the meeting to provide information regarding the FNHA.

(Presentation attached at late publishing)

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Procedure Bylaw No. 187, 2021

Corporate Vote - Unweighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated December 1, 2021, regarding Bylaw No. 187, be received. Further, that Cariboo Chilcotin Regional Hospital District Procedure Bylaw No. 187, 2021 be read a first, second, and third time this 10^th day of December 2021.

• #2: That Cariboo Chilcotin Regional Hospital District Procedure Bylaw No. 187, 2021 be adopted this 10^th day of December 2021.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of December 10, 2021, be received.

5.1.1

Interior Health - Emergency Department Services Resume in Merritt

5.1.2

Northern Health Update - Pediatric COVID-19 Vaccine, NH Connections Transportation and More

5.1.3

Interior Health - Emergency Department Services in Merritt Resuming

5.1.4

Northern Health Update - Updated NH COVID-19 Orders, Info about Pediatric COVID-19 Vaccination, and More

5.1.5

Northern Health Update - NH Celebrates over 82 percent COVID-19 Immunization

5.1.6

Ministry of Mental Health and Addictions - Stop the Stigma Campaign

5.2

NH - Northern Clinical Simulation Centres - Celebrating 10 Yrs of Collaboration and Partnership Renewal

Corporate Vote - Unweighted

• That the News Release from Northern Health, dated November 24, 2021, announcing its 10-year anniversary of the Northern Clinical Simulation Program, be received. 

5.3

IHA Capital Projects and Planning Status Report – October 2021

Corporate Vote - Unweighted

• That the IHA Capital Projects and Planning Status Report for October 2021 be received.

5.4

Northern Health - Bylaw Request for Core Network Replacement Project

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 22, 2021, regarding Northern Health’s funding request for their Core Network Replacement Project, be received. Further, that funding for the Cariboo Chilcotin Regional Hospital District portion of the project in the amount of $14,804 be approved and that the necessary capital expenditure bylaw be brought forward at the January 14^th, 2022 meeting for consideration of three readings and adoption.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, December 10, 2021.