CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, April 12, 2024

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 - March 22, 2024

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held March 22, 2024, be adopted.

3.

INFORMATION ITEMS

3.1

Interior Health - First Steps Early Pregnancy Triage Clinic Expands Services

3.2

Care at CMH - Letter from Public

3.3

CCRHD Delegations - Memorandum of Business

3.4

Northern Health - Community News - April 2024

3.5

Interior Health - Penticton Celebrates Baby-Friendly Initiative Designation

4.

ACTION ITEMS

4.1

Northern Health Request for funding of GR Baker OR Surgical Tower Replacement

Corporate Vote - Weighted

• That the necessary bylaw be brought forward to the Board at its May 3rd meeting for consideration of three readings and adoption.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, April 12, 2024.