CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, June 19, 2020

9:30 A.m. - 1:45 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 - May 29, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 29, 2020, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

(Updated at late publishing)

• That the Delegations Memorandum of Business, as of June 19, 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 June 19, 2020, be received.

   

4.1.1

Northern Health Connections - Gradual Return of Service

https://stories.northernhealth.ca/news/northern-health-connections-gradual-return-service

4.1.2

Interior Health - Drinking Water Precautions During and After Flooding

4.1.3

Northern Health - COVID-19 Online Clinic and Information Line Hours Changing

4.1.4

Northern Health Update - New Hours for Online Clinic, Connections Bus Update, Additions to Community Guide and more

4.1.5

Northern Health Update - New BCCDC Modelling, Mass Gatherings for Protests, Community Wellness Challenge and more

4.1.6

Northern Health - New Lifeguard App Launched to Help Prevent Overdoses

4.1.7

Northern Health Update - New Lifeguard App - Contact Tracing and More

4.1.8

Interior Health - Progress Update in Renewing Surgeries

5.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 29, 2020.