CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, November 13, 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 - October 23, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 23, 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 November 13, 2020, 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 13, 2020, be received.

   

4.1.1

Interior Health - Get Your Flu Shot

4.1.2

Northern Health - Get Your Flu Shot

4.1.3

Northern Health Update - New PHO Order, Halloween, Toxic Drugs, and More

4.1.4

Northern Health Update - Remembrance Day, Faith-Based Gatherings, and More

4.1.5

Northern Health Update - Non-Essential Travel to the Lower Mainland Discouraged, Accessing COVID-19 Test Results, and More

4.2

Interior Health Capital Projects and Planning Status Report - September 2020

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for September 2020, be received.

4.3

Interior Health Expands Online Lab Booking

Corporate Vote - Unweighted

• That the Public Service Announcement from Interior Health, dated November 9, 2020, regarding the expansion of booking options for lab patients throughout the region, including Williams Lake, be received.

5.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

6.

IN-CAMERA SESSION

6.1

In-Camera Session

Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Sections 90(1) (j) and (k) 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) (j) and (k) of the Community Charter.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, November 13, 2020.