CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, May 29, 2020

9:30 A.m. - 12:30 P.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 - May 8, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 8, 2020, 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 29, 2020, be received.

3.2

11:00 a.m. - Northern Health

Penny Anguish, Chief Operating Officer; Daryl Petsul, Quesnel Health Services Administrator; Mike Hoefer, Regional Director, Capital Planning and Support Services; and Peter Kallos, Director, Development Services; will be joining the meeting, via electronic means, to provide updates.

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 29, 2020, be received.

   

4.1.1

Interior Health - COVID-19 Outbreak Over at West Kelowna Agricultural Business

4.1.2

Interior Health - Expanded Mental Health and Substance Use Services Coming to Vernon

4.1.3

Northern Health COVID-19 Update - Restart Plan for BC, New Hours for Online Clinic and Info Line, Updated Community Guide

4.1.4

Northern Health - Surgery Pre-Admission Changes

4.1.5

Interior Health - Update - Resumption of Elective Surgeries

4.1.6

Interior Health - Gyms and Fitness Centres Able to Re-Open May 19

4.1.7

Northern Health Update - Tools for a Safe Restart, BCs COVID-19 Survey, New Resource on Child and Youth Mental Health

4.1.8

Northern Health Update - WorkSafeBC FAQs, Clinics Still Open, New Guidelines on Masks etc.

4.1.9

Northern Health Information Bulletin - Sharing your COVID-19 Experience Survey

4.1.10

Northern Health COVID-19 Update - Funding for Food Programs, Information on Phases, Survey Reminder and more

5.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

6.

IN-CAMERA SESSION

6.1

In-Camera Session

Corporate Vote - Unweighted

• 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.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 29, 2020.