CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT(REVISED AGENDA)Friday, May 03, 2024 9:30 A.m. - 9:45 A.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 9:30 a.m.)1.1Adoption of Agenda Corporate Vote - UnweightedThat the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - April 12, 2024 1.Cariboo Chilcotin Regional Hospital District Minutes - April 12, 2024.pdfCorporate Vote - UnweightedThat the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held April 12, 2024, be adopted.3.DELEGATIONS/GUESTS 3.111:30 a.m. Delegation - PMT Chartered Professional Accountants LLP 1.CCRHD - DRAFT Financial statements.pdf2.CCRHD - Audit findings.pdfJoAnn Francis, CPA, CA of PMT Chartered Professional Accountants, will be in attendance to present the Audited 2023 CCRHD Financial Statements.Attachments included on late agenda4.BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION 4.1Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker OR Surgical Tower Replacement) Bylaw No. 223, 2024 1.AIS - CCRHD Capital Expenditure Bylaw No. 223 (NH - GR Baker OR Surgical Tower Replacement).pdf2.Bylaw No. 223 - Capital Expenditure - (NH - GR Baker OR Surgical Tower Replacement).pdfCorporate Vote - Weighted#1: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Surgical Tower Replacement) Bylaw No. 223, 2024, be read a first, second and third time, this 3rd day of May 2024.#2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Surgical Tower Replacement) Bylaw No. 223, 2024, be adopted, this 3rd day of May 2024.5.INFORMATION ITEMS 5.1Healthcare Recruitment and Retention - Quarter 1 Report - City of Quesnel 1.2024 Quarter 1 Report - Healthcare R and R - CoQ.pdf5.2CCRHD Delegations - Memorandum of Business 1.CCRHD Delegations - Memorandum of Business.pdf5.3Interior Health - KBRH Health Foundation Donations Help Keep Expectant Families Closer to Home 1.Interior Health - KBRH Health Foundation Donations Help Keep Expectant Families Closer to Home.pdf6.ACTION ITEMS 6.1Cariboo Memorial Hospital Expansion Project – Request for Rick Hansen Foundation Accessibility Certified (RHFAC) Review 1.AIS - Cariboo Memorial Hospital Expansion Project - Rick Hansen Foundation Accessibility Certified (RHFAC) Review.pdf2.Ltr to CCRHD Board re Universal Accessibility Assessment for Hospital Redevelopment Project - 15-02-24.pdf3.WL Letter CMH Project 1 - February 27, 2024.pdf4.WL Letter CMH Project 2 - February 27, 2024.pdf5.Rick Hansen Foundation Presentation - Williams Lake Hospital March 2024.pdfCorporate Vote - WeightedAction at the discretion of the Board.7.ADJOURNMENT Corporate Vote - UnweightedThat the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 3, 2024.No Item Selected This item has no attachments.1.2024 Quarter 1 Report - Healthcare R and R - CoQ.pdf1.Cariboo Chilcotin Regional Hospital District Minutes - April 12, 2024.pdf1.AIS - CCRHD Capital Expenditure Bylaw No. 223 (NH - GR Baker OR Surgical Tower Replacement).pdf2.Bylaw No. 223 - Capital Expenditure - (NH - GR Baker OR Surgical Tower Replacement).pdf1.CCRHD Delegations - Memorandum of Business.pdf1.CCRHD - DRAFT Financial statements.pdf2.CCRHD - Audit findings.pdf1.Interior Health - KBRH Health Foundation Donations Help Keep Expectant Families Closer to Home.pdf1.AIS - Cariboo Memorial Hospital Expansion Project - Rick Hansen Foundation Accessibility Certified (RHFAC) Review.pdf2.Ltr to CCRHD Board re Universal Accessibility Assessment for Hospital Redevelopment Project - 15-02-24.pdf3.WL Letter CMH Project 1 - February 27, 2024.pdf4.WL Letter CMH Project 2 - February 27, 2024.pdf5.Rick Hansen Foundation Presentation - Williams Lake Hospital March 2024.pdf