CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, June 22, 2018
Time:	9:30 A.m. - 12:45 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 items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - May 25, 2018

Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 25, 2018, 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 22, 2018, be received.

   

3.2

11:00 a.m. - Susan Paulsen, Healthcare Recruitment Coordinator (Quesnel Area)

Susan Paulsen, Healthcare Recruitment Coordinator, will appear before the Board to provide an update on recruitment and retention activities in Quesnel.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of June 22, 2018, be received.

   

4.1.1

Interior Health - Recreational Water Safety

4.1.2

Northern Health - Connections Program Expands Eligibility

4.1.3

Interior Health - Permanent MRI Service at EKRH

4.1.4

Interior Health - New Seniors Health and Wellness Centre in Revelstoke

4.1.5

Interior Health - Less Standing Water Means Fewer Mosquito Bites

4.1.6

Interior Health - Construction Under Way for New Cranbrook Seniors' Housing

4.2

Northern Health - Final Quarter for 2017-2018 Capital Status Reports

Corporate Vote - Unweighted

• That the letter from Lil Milani, Capital Finance Coordinator for Northern Health, dated May 29, 2018, and attached Capital Status reports for the Final Quarter of 2017/2018, be received.

4.3

West Chilcotin Health Care Society Request for Funding – AED Maintenance

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated June 4, 2018, regarding a request for the Cariboo Chilcotin Regional Hospital District to provide funding to the West Chilcotin Health Care Society to cover the annual cost of maintenance for AEDs along the Highway 20 corridor, be received. Further action at the discretion of the Board.

4.4

West Chilcotin Health Care Society Request for Funding – Proposed West Chilcotin Health Care Centre

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated June 4, 2018, regarding a request for the Cariboo Chilcotin Regional Hospital District to provide funding to the West Chilcotin Health Care Society to cover the cost of initial planning requirements for a proposed new West Chilcotin Health Centre in Tatla Lake, be received. Further action at the discretion of the Board.

4.5

Request for Foundation Partnership Grant Funding by West Chilcotin Health Care Society – Point of Care Testing Equipment

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated June 4, 2018, regarding a request for the Cariboo Chilcotin Regional Hospital District to provide funding by way of a Foundation Partnership Grant, be received. Further, that 40% ($4,659.20) of the total cost ($11,648.00) for the West Chilcotin Health Care Society’s purchase of Point of Care Testing equipment be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

4.6

Interior Health - Secwepemc Art Unveiling

Corporate Vote - Unweighted

• That the News Release from Interior Health, dated June 11, 2018, announcing the unveiling of glass etchings, signifying Secwepemc Nation traditional territory, to be displayed in hospitals and health centres located in each of the Nations' traditional territories, be received.

4.7

Interior Health - Secwepemc Artwork Signifies Culturally Safe Welcome at Cariboo Sites

Corporate Vote - Unweighted

• That the News Release from Interior Health, dated June 14, 2018, regarding the unveiling of new Secwepemc artwork being displayed in hospitals and health centres, including Cariboo sites, be received.

4.8

Northern Health - Board Highlights and IMAGINE Grant Details

Corporate Vote - Unweighted

• That the News Release from Northern Health, dated June 14, 2018, regarding highlights of the recent meeting of the NH Board of Directors and details on the Spring 2018 IMAGINE award recipient projects, be received.

4.9

Interior Health Capital Projects and Planning Status Report - May 2018

Corporate Vote - Unweighted

• That Interior Health's Capital Projects and Planning Status Report for May 2018, be received.

5.

ADJOURNMENT

Corporate Vote - Unweighted

• That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, June 22, 2018.