Friday, November 13, 2015

CC Regional Hospital District - Nov 13th mtg

Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Richmond, Cash, William, Anderson, Coakley, Sharpe, Simpson, Cobb and Campsall

Meeting called to order at 9:30am
Meeting Agenda approved/Mins of the Oct 23rd CCRHD Board meeting approved

Business:

1) The Hospital Consent Calendar was received

2) The Board received an update from Northern Health regarding their meeting with the Chair at the 2015 UBCM Convention

3) The Board received two items from the First Nations Relations Committee concerning Recognition of Aboriginal Healing Practices and Healthcare for Aboriginal Peoples

4) The Board received a review of funding practices of all RHD's in BC

5) The Board received a item from the Board Chair concerning review of the Recruitment/Retention Policy and funding to the Northern Medical Program Trust and that a letter be sent to NMPT requesting the Road Show make an appearance in 2017 for the Cariboo-Chilcotin region and finally - that the Recruitment/Retention Policy and funding commitments be continued for an additional 3 years

Meeting recessed at 10:12am
Meeting resumed at 11:10am

Delegation:

Susan Paulsen, Healthcare Recruitment Coordinator, Quesnel Community and Economic Development Corporation appeared before the Board to provide an update on recruitment and retention activities in the Quesnel area

A Question/Answer period ensued

Chair Massier, on behalf of the Board, thanked Ms. Paulsen for her time/information

Meeting adjourned at 11:29am

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