CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, May 05, 2023

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 - April 14, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held April 14, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of May 5, 2023, be received.

3.2

11:30 a.m. Delegation - PMT Chartered Professional Accountants LLP

JoAnn Francis, of PMT Chartered Professional Accountants, will be in attendance to present the Audited 2022 CCRHD Financial Statements.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of May 5, 2023, be received.

4.1.1

Breathe Weave Health Summit Report March 2023

4.1.2

NH/RHD Spring Joint Meeting April 5, 2023 Presentations

4.1.3

Interior Health - Vaccines Help Protect Us

4.1.4

Interior Health - Reduction of Carbon Footprint by Collecting Waste Anesthetic Gas

4.2

Northern Health - GR Baker Memorial News Release

Corporate Vote - Unweighted

• That the News Release dated April 14, 2023, from Northern Health regarding the opening of the ICU at GR Baker Memorial Hospital be received.

4.3

Request by the SCHF for a Foundation Partnership Grant to Fund a Morgue Lift and Racking System

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated April 21, 2023, regarding a request for funding by way of a Foundation Partnership Grant to the South Cariboo Health Foundation for the purchase of a Morgue Lift and Racking System for the 100 Mile District General Hospital, be received. Further action at the discretion of the Board.

5.

IN-CAMERA SESSION

5.1

In-Camera Session

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(j) 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(1)(j) of the Community Charter.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 5, 2023.