CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT (REVISED AGENDA)Meeting #:Date:Friday, November 09, 2018Time: 9:30 A.m. - 12:30 P.m.Location:Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 9:30 a.m.)1.1Adoption of AgendaCorporate Vote - UnweightedThat the agenda be adopted as presented.2.ADOPTION OF MINUTES2.1Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - October 12, 20181.Cariboo Chilcotin Regional Hospital District Minutes - October 12, 2018.pdfCorporate Vote - UnweightedThat the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 12, 2018, be received and adopted.3.DELEGATIONS/GUESTS3.1Memorandum of Business - Delegations1.CCRHD Delegations - Memorandum of Business.pdfCorporate Vote - Unweighted (Updated at late publishing)That the Delegations Memorandum of Business, as of November 9, 2018, be received. 4.REPORTS AND CORRESPONDENCE4.1Hospital Consent CalendarCorporate Vote - UnweightedThat the Cariboo Chilcotin Regional Hospital District consent calendar, as of November 9, 2018, be received. 4.1.1Northern Health - Board Meeting Highlights1.Northern Health - Board Meeting Highlights.pdf4.1.2Northern Health - Canadian Patient Safety Week1.Northern Health - Canadian Patient Safety Week.pdf4.1.3Public Health Agency of Canada - Outbreak of Salmonella Infections under Investigation (Long English Cucumbers)1.Public Health Agency of Canada - Outbreak of Salmonella Infections under Investigation (Lg Eng Cucumbers).pdf4.1.4Public Health Agency of Canada - Outbreaks of Salmonella Infections Linked to Raw Chicken1.Public Health Agency of Canada - Outbreaks of Salmonella Infections Linked to Raw Chicken.pdf4.2Interior Health - Capital Projects and Planning Status Report - September 20181.IH - Capital Projects and Planning Status Report - September 2018.pdfThat the Interior Health Capital Projects and Planning Status Report, for September 2018, be received.4.3Updates from the Chair Interior Health Regional Hospital District Chairs Meeting in Kelowna GR Baker Memorial Hospital Intensive Care Unit/Emergency Department Project 5.DISCUSSION ITEM5.1Building Relationships with the First Nations Health Authorities6.ADJOURNMENTCorporate Vote - UnweightedThat the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, November 9, 2018.No Item Selected This item has no attachments1.IH - Capital Projects and Planning Status Report - September 2018.pdf1.Northern Health - Board Meeting Highlights.pdf1.Cariboo Chilcotin Regional Hospital District Minutes - October 12, 2018.pdf1.Northern Health - Canadian Patient Safety Week.pdf1.Public Health Agency of Canada - Outbreak of Salmonella Infections under Investigation (Lg Eng Cucumbers).pdf1.Public Health Agency of Canada - Outbreaks of Salmonella Infections Linked to Raw Chicken.pdf1.CCRHD Delegations - Memorandum of Business.pdf