CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MEETING AGENDA

Meeting #:
Date:	Friday, November 15, 2019
Time:	9:30 A.m. - 1:30 P.m.
Location:	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 - October 25, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 25, 2019, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of November 15, 2019, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of November 15, 2019, be received.

   

4.1.1

Interior Health - Immunity for your Community

4.2

Interior Health - Invitation to Participate in Vision, Mission and Values Survey

Corporate Vote - Unweighted

• That the letter from Jenn Goodwin, Vice President, Communications & Culture, Interior Health, dated October 31, 2019, inviting participation in surveys for the purpose of refreshing their Vision, Mission and Values statements, be received.  Further action at the discretion of the Board.

4.3

Northern Health - Apologies for Meeting Cancellation at UBCM Convention

Corporate Vote - Unweighted

• That the letter from Cathy Ulrich, President & Chief Executive Officer of Northern Health, dated October 29, 2019, apologizing for the cancellation of the stakeholders meeting previously scheduled to be held at the UBCM Convention and follow-up on subsequent RHD meeting held in Prince George, be received.

5.

DISCUSSION ITEMS

5.1

Update on the Recruitment and Retention RFP

6.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

7.

IN-CAMERA SESSION

7.1

In-Camera Session

Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90 (2)(b) of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90 (2)(b) of the Community Charter.

8.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, November 15, 2019.