Thursday, June 29, 2017

CCRHD Board Highlights - June 29th mtg

Present: Chair M. Wagner; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb and M. Campsall

Meeting called to order at 9:30am

Meeting Agenda adopted & Minutes of the Special CCRHD Board Meeting held June 8th and the regular CCRHD Board Meeting held June 9th, both adopted


1) The Board gave introduction/1st, 2nd, 3rd Readings and Adoption to Capital Expenditure (GR Baker Memorial Hospital C-Arm Replacement) Bylaw No. 134, 2017

2) The Board received the June 29th Hospital Consent Calendar

3) The Board received the Interior Health - Capital Projects and Planning Status Report for May 2017

4) The Board received a press release from the Interior Health Authority in regards to National Aboriginal Day and Interior Health's commitment to working with Aboriginal communities to improve wellness

5) At the request of Director S. Forseth - the Board agreed to invite representatives from the First Nations Health Authority (FNHA) to a future CCRHD Board meeting to make a presentation on the FNHA

6) The Board approved a Capital Funding Request from Northern Health for an Anesthesia System at GR Baker Hospital and directed Staff to bring forward the necessary Capital Expenditure Bylaw for consideration of 3 Readings/Adoption at the next CCRHD Board Meeting

Meeting recessed at 9:45am
Meeting resumed at 11:30am


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

A Question/Answer period ensued

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

The Board agreed to adjourn at 11:59am

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