CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Thursday, November 09, 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 - October 20, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 20, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Updated at late publishing.

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of November 9, 2023, be received.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of November 9, 2023, be received.

4.1.1

Interior Health - Cariboo Memorial Hospital Emergency Department

4.1.2

Northern Health Community News - November 2023

4.1.3

Interior Health - Jim Pattison Foundation Commits Five Million to Establish Centre for Health System Learning

4.1.4

CCRHD Quarterly Report Q3 2023

4.1.5

Interior Health - RHD Chairs Notification Letter

4.1.6

Interior Health - Immunization Reminder

4.2

2023 Northern Health Joint Fall Meeting

Corporate Vote - Unweighted

• That the agenda item summary from Alice Johnston, Manager of Corporate Services / Deputy CAO, dated October 31, 2023, regarding the 2023 Northern Health Joint Fall Meeting with attached presentations, be received.

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)(c), 90(1)(j) and 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 Sections 90(1)(c), 90(1)(j), and 90(2)(b) of the Community Charter.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, November 9, 2023.