CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, January 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

Election of Chair

1.2

Election of Vice-Chair

1.3

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 - December 8, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held December 8, 2023, be adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Hospital Consent Calendar

3.1.1

Interior Health - New Location for Rutland Health Centre

3.1.2

Interior Health - Improved X-Rays and Bone Density Services Coming to Kamloops

3.1.3

Interior Health - New Maternity Clinic Opens in the Central Okanagan

3.1.4

Strengthened and Updated Northern Health Strategic Plan - Looking to 2025

3.1.5

Memorandum of Business - Delegations

3.1.6

Northern Health - Community Update - January 2024

3.1.7

CCRHD Quarterly Report Q4 2023

3.2

Interior Health Capital Funding Request for the 2024/2025 Fiscal Year

Corporate Vote - Weighted

• That total funding in the amount of $3,045,740 be approved for inclusion in the CCRHD 2024 Financial Plan.

  Further, that amendments to existing bylaws be approved as follows: Cariboo Chilcotin Regional Hospital District Capital Expenditure Bylaw No. 189 an additional $40,000, Cariboo Chilcotin Regional Hospital District Capital Expenditure Bylaw No. 192 an additional $40,000 and Cariboo Chilcotin Regional Hospital District Capital Expenditure Bylaw No. 207 an additional $56,730.

  Further still, that the necessary capital expenditure bylaws be brought forward to the Board at its February 9th, 2024, meeting for consideration of three readings and adoption.

4.

ADJOURNMENT

​Corporate Vote - Unweighted

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