Present: Chair J. Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, William, Anderson, Coakley, Sharpe, Campsall and Alternate Director L. Roodenburg (Quesnel)
Meeting called to order at 9:30am
Meeting Agenda adopted/Mins of the Feb 26th CCRHD Board meeting adopted
Business:
1) The Board adopted the following Bylaws:
a) Cariboo Chilcotin Regional Hospital District 2016 Five Year Financial Plan Bylaw No. 111, 2016
b) Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital Specialist Offices) Bylaw No. 110, 2016
c) Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital QUESST Renovation) Bylaw No. 108, 2016
d) Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital Switchgear Replacement) Bylaw No. 109, 2016
2) The Board received the Consent Calendar, as of March 24th
3) The Board received a letter from Interior Health in regards to their Laundry Services Review
4) The Board received a letter from BC Emergency Health Services in regards to Community Paramedicine in Quesnel and area
5) The Board received a BC Government news release in regards to of 11 new doctors to begin practicing in rural and remote communities in BC, including two new physicians in Quesnel
6) The Board endorsed the audit engagement letter for the 2015 fiscal year financial audit from PMT Chartered Professional Accountants LLP
Meeting recessed at 9:41am
Meeting resumed at 11:30am
Delegation:
Michael McMillan, Chief Operation Officer Northern Interior, and Debbie Strang, Health Service Administrator, Quesnel Health Services, Northern Health, appeared before the Board to provide an update
A Question/Answer period ensued
The Chair, on behalf of the Board, thanked Mr. McMillan and Ms. Strang for their time/information
Meeting adjourned at 12:07pm
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