Present: Chair M. Wagner and Directors J. Bruce, J. Massier, S. Forseth, J. Sorley, A. Richmond, D. Cash, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb, M. Campsall, Area 'A' Alternate Director M. Sjostrom and Area 'E' Alternate Director M. Neufeld
Meeting called to order at 9:30am
Meeting Agenda approved/Mins of the Sept 15th CCRHD Board Meeting approved
Business:
1) The Board received the Consent Calendar, as of Oct 20th, 2017
2) The Board received a copy of a letter from Cariboo-Chilcotin MLA Donna Barnett - Health Minister Adrian Dix re Update on Cariboo Memorial Hospital Business Plan Development Timeline
3) The Board received the Interior Health Capital Projects and Planning Status Reports for August 2017
4) The Board received the Northern Health Second Quarter Capital Status Reports
5) The Board approved the revised Northern Health Authority Memorandum of Understanding and authorized the Chair/Corporate Officer to sign it, on behalf of the CCRHD Board
The Chair provided an oral report on the Semi Annual Meetings with RHD's & Interior/Northern Health Authorities
Meeting recessed at 10:16am
Meeting resumed at 11:11am
Delegation:
Peter Du Toit and James Kinakin appeared before the Board to provide an update for Interior Health and to introduce Lori Boothby, the new Health Services Director for Acute Health Services.
A Question/Answer period ensued
Chair Wagner, on behalf of the Board, thanked the Interior Health delegation for their time/information
The Board agreed to adjourn at 12:07pm
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