Friday, December 12, 2014

CC Regional Hospital Board Highlights - Dec 12th mtg

Present - Chair J. Massier and Directors T. Armstrong, J. Bruce, S. Forseth, B. Kemp, J. Sorley, A. Richmond, M. Wagner, D. Cash, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb and M. Campsall


J. Bell - CAO
S. Reid - CFO
A. Johnston - Corporate Officer
S. Burich - Mgr of Communications
K. Moores - Mgr of Development Services

Meeting called to order at 10:58am
Meeting Agenda approved/CCRHD Mtg mins of Nov 14th mtg approved


1) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Furnishing, Fixtures and Finishing of the Palliative Care Unit - Quesnel) Bylaw No. 97, 2014 was given 3 readings/adoption

2) Hospital Consent Calendar of Dec 12th received

3) Letter from Terry Lake re: Concerns with Hospital Master Plans for GR Baker/CMH Hospitals was received

4) News Release from Interior Health, dated November 21, 2014,regarding mental health and substance use services, was received.

5) Board to send letter to IHA/NHA re: Car 40 Program

6) CCRHD 2015 Provisional Five Year Financial Plan and Proposed Business Plan was approved for public consultation

Meeting adjourned at 11:09am

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