Friday, July 10, 2015

CC Reg Hospital Board Highlights - July 10th mtg

Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Richmond, Wagner, Cash, Anderson, Coakley, Sharpe, Simpson, Cobb, Campsall and Alternate Director J. Darney (Area F)

Meeting called to order at 9:30am

Meeting Agenda approved/CCRHD June 12th meeting minutes received/adopted

Business:

1) The Board received the Hospital Consent Calendar as of July 10th

2) The Board received a Northern Health news release regarding growth of specialty medical services in Quesnel

3) The Board authorized a request of Northern Health in regards to Energy Conservation Measures at Dunrovin in Quesnel and directed Staff to bring back a Capital Expenditure Bylaw for consideration of 3 Readings/Adoption at the August 21st CCRHD Board meeting

Meeting recessed at 9:32am
Meeting resumed at 11:46am

Delegation:

Peter Du Toit, Health Services Administrator - Thompson, Cariboo, Shuswap, Interior Health, appeared before the Board to provide an update regarding the Cariboo Memorial Hospital redevelopment project, mental health services, and physician recruitment

A Question/Answer period ensued

Chair Massier, on behalf of the Board, thanked Mr. Du Toit for his time/information

Meeting adjourned at 12:11pm

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