Present: Chair M. Wagner and 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 (via phone), Director S. Watson and Area E Alternate Director M. Neufeld
Meeting agenda adopted/Mins of the Oct 17th CCRHD Board received and adopted
Business:
1) The Board received the Delegations Memo of Business list, as of Nov 17th, 2017
2) The Board received the Hospital Consent Calendar as of Nov 17th, 2017
3) The Board received the Oct 2017 Northern Health Board Meeting Highlights
4) The Board received the IHA Capital Projects and Planning Status Reports for September 2017
5) The Board received a News Release from Interior Health, dated October 27, 2017, announcing the launch of construction on Cariboo Place, a new residential care home being built in Williams Lake
6) The Board received a thank you letter from Northern Health in regards to a meeting held at UBCM
7) The Board received a Joint News Release from Interior Health and the First Nations Health Authority, dated November 8, 2017, announcing a shared investment to support enhanced care to Interior First Nations Elders
Delegation:
Mary McCullough, Regional Manager-Interior, and Community Engagement Coordinators; Londea Riffel (Secwepemc), Connie Jasper (Tsilhqot'in), and Jamie Tanis (Dakelh Dene), from the First Nations Health Authority appeared
before the Board to provide an overview of the health authority and discuss potential access to funding for regional facilities in the Cariboo Chilcotin area.
A Question/Answer period ensued
Chair Wagner, on behalf of the Board, thanked the delegation for their time/information
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