CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, October 20, 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 - September 8, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 8, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of October 20, 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 October 20, 2023, be received.

4.1.1

Interior Health Supporting Evacuees Returning to Parkside Community in Chase

4.1.2

BC Healthy Communities Update

4.1.3

Interior Health Opens Temporary Primary Care Clinic in Lytton

4.1.4

Interior Health News Release - Climate Change and Sustainability Roadmap

4.1.5

New Mammography unit Open at Shuswap Lake General Hospital

4.1.6

City of Williams Lake - Cariboo Memorial Hospital - Emergency Room Closure and Communication

4.1.7

Northern Health News Letter - October 2023

4.1.8

Interior Health - Take a Breath Poster Contest

5.

IN-CAMERA

5.1

In-Camera Session

Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 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 Section 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, October 20, 2023.