Present: Chair B. Simpson; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, M. Neufeld, A. Richmond, D. Cash, R. William, B. Anderson, B. Coakley, B. Kuch, W. Cobb, M. Campsall, S. Watson and Alternate Directors J. Darney (Electoral Area 'F') and R. Cash (Area I)
Meeting Agenda adopted/Minutes of the CCRHD Board meeting held February 16th, 2018 adopted
Business:
1) The Board received the Hospital Consent Calendar
2) The Board received the Interior Health Authority's Capital Projects and Planning Status Report for January 2018
3) The Board received a Vancouver Sun article entitled "Metro Exempt from Hospital Capital" and a letter be forwarded to BC's Health Minister and copies to Northern/Interior Health regarding cost sharing principle of 40/60 (RHD/Province) for hospital capital
4) The Board received the minutes of the special CCRHD Committee of the Whole meeting held on February 15th and endorsed 3 recommendations from that meeting, as follows:
a) Capital Planning Processes with Interior/Northern Health Authorities
b) Review of CCRHD Recruitment/Retention Policy
c) Funding Request from Northern Health - Building Integrity Projects
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