Present - Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, Anderson, Coakley, Sharpe, Simpson, Cobb and Campsall
Meeting called to order at 9:30am
Meeting Agenda adopted/Mins of Nov 13th CCRHD Board Meeting adopted
Business:
1) The Board adopted the Hospital Consent Calendar as of December 11th, 2015.
2) The Board agreed to send a letter to BC Health Minister Terry Lake with a copy to Interior Health CEO Chris Mazurkewich and member municipalities in regards to officially opposing outsourcing of laundry services at IHA facilities by the following vote:
Affirmative - Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Richmond, Wagner, Cash, Anderson, Coakley, Sharpe, Simpson, Cobb and Campsall
Negative - Director J. Sorley
3) The Board received a letter from the Honourable Terry Lake, BC Minister of Health, regarding the meeting at the UBCM (Union of BC Municipalities) Convention held in Vancouver, BC from Sept 21st - 25th, 2015
4) The Board received a request for funding from Northern Health for renovations to the Avery Health Clinic in Quesnel and directed Staff to come back with the appropriate Capital Expenditure Bylaw for the January 15th, 2016 CCRHD Board meeting
5) The Board endorsed in principle for public consultation the Cariboo Chilcotin Regional Hospital District 2016 – 2020 Provisional Five Year Financial Plan
6) At request of Director Forseth (Area D) - it was agreed to invite BC's Senior Advocate, Isobel Mackenzie, to make a presentation to the Board
Meeting adjourned at 9:55am
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