Present: Chair M. Wagner; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, J. Sorley, A. Richmond, D. Cash, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb, M. Campsall and Alternate Director M. Neufeld (Area E)
Meeting called to order at 9:30am
Meeting agenda approved/Minutes of the CCRHD Board meeting held June 29th adopted
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Capital Expenditure Bylaw # 135,2017 (GR Baker Memorial Hospital – Anesthesia System Replacement)
2) The Board received the Consent Calendar, as of August 31st
3) The Board received a number of information items from Interior Health, in regards to the summer wildfires/health facilities in the IHA Region
4) The Board received the IHA Capital Projects and Planning Status Reports for the months of June/July 2017
5) The Board received a number of information items from Northern Health regarding Wildfires and Northern Connections Bus Service Schedule Changes for August for Maintenance
6) The Board received a report of the Chair concerning meetings with Northern/Interior Health Authorities at the 2017 Union of BC Municipalities' Convention. Directors' requested topics to be raised including
Meeting recessed at 9:45am
Meeting resumed at 11:01am
Delegation:
Laurie Walters and Trevor Barnes, from the Central Interior Rural Division of Family Practice, appeared before the Board to provide an update on recruitment and retention activities.
A Question/Answer period ensued thereon
The Chair thanked the delegation for their time/information
The Board adjourned at 11:32am
No comments:
Post a Comment