CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:
Time:
-
Location:
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

​(The meeting is scheduled to commence at 9:30 a.m.)

Corporate Vote - Unweighted

  • That the agenda be adopted as presented.

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held March 22, 2019, be received and adopted.

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of May 3, 2019, be received.

JoAnn Francis from PMT Chartered Professional Accountants LLP, will present the Audited 2018 CCRHD Financial Statements.

Corporate Vote - Unweighted

  • That the 2018 Audit Findings letter from JoAnn M. Francis, CPA, CA, PMT Chartered Professional Accountants LLP, be received.

Corporate Vote - Unweighted

  • That the Audited 2018 Financial Statements for the Cariboo Chilcotin Regional Hospital District, prepared by PMT Chartered Professional Accountants LLP, be received and approved as presented.

​Corporate Vote - Unweighted

  • That the Cariboo Chilcotin Regional Hospital District consent calendar, as of May 3, 2019, be received.

Corporate Vote - Unweighted

  • That the IHA Capital Projects and Planning Status Reports, for February and March 2019, be received.

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated April 18, 2019, 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% ($14,245) of the total cost ($35,612.50) for the South Cariboo Health Foundation’s purchase of three therapeutic mattresses for the 100 Mile District Hospice Palliative Care Society be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

Corporate Vote - Unweighted

(Subsequent information from Alternate Director Glassford attached at late publishing.)

  • That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated March 28, 2019, regarding discussion about Interior Health not providing transportation for patients travelling to Kelowna for medical appointments, be received.

  • That the British Columbia News Release, dated April 17, 2019, announcing approval for a new emergency department and intensive care unit at G.R. Baker Memorial Hospital in Quesnel, be received.

Corporate Vote - Unweighted

  • That the Public Service Announcement from Interior Health, dated April 29, 2019, announcing that maternity services for low-risk deliveries at Cariboo Memorial Hospital resume on April 30th, be received.

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 3, 2019.