Present: Chair J. Massier; Directors T. Armstrong, J. Bruce, S. Forseth, B. Kemp, J. Sorley, A. Richmond, M. Wagner, R. William, B. Anderson, B. Coakley, R. Sharpe, B. Simpson (9:33am) W. Cobb, M. Campsall and TNRD Area 'E' Director S. Watson
Meeting called to order at 9:32am
Meeting Agenda adopted/Nov 4th CCRHD Board Meeting Minutes adopted
Quesnel Director B. Simpson entered the meeting at 9:33am
MOB Delegations received
Business:
1) Cariboo Chilcotin Regional Hospital District Capital Expenditure Amendment (GR Baker Memorial Hospital QUESST Renovation) Bylaw No. 125, 2016 was given 1st, 2nd, 3rd Readings and Adoption
2) The Board received the Hospital Consent Calendar as of Nov 25th, 2016
3) The Board received a letter from the Honourable Terry Lake, Minister of Health, dated October 25, 2016, regarding the CCRHD's support for the need of updating the Hospital District Act and request for the Ministry of Health to host a province-wide session with all regional hospital districts
4) The Board received the news release from the Central Interior Rural Division of Family Practice, dated November 16, 2016, regarding the Tick Tock Find us a Doc campaign
5) The Board received the Capital Projects and Planning Status report from Interior Health, for October 2016
Meeting recessed at 9:37am
Meeting resumed at 11:47am
Delegation:
Isobel Mackenzie, BC Seniors Advocate, appeared before the Board to speak about seniors housing concerns and health issues in the Cariboo region
A Question/Answer period ensued
Chair Massier, on behalf of the Board, thanked Ms. Mackenzie for her time/information
The Board adjourned at 12:32pm
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