Friday, May 25, 2018

CCRHD Board Highlights - May 25th mtg

Present: Chair B. Simpson, Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, A. Delainey, J. Sorley, A. Richmond, M. Wagner, R. William, B. Anderson, B. Coakley, B. Kuch, and M. Campsall

Meeting called to order at 9:30am

Meeting Agenda Adopted and Minutes of the CCRHD Board held May 2nd received/adopted
Delegations Memorandum of Business was received


1) The Board received the Hospital Consent Calendar

2) The Board received an invitation from Northern Health, dated May 14, 2018, for the Welcome Signage unveiling at GR Baker Memorial Hospital on May 25th at 3pm.  This is to recognize that GR Baker Hospital and its' guests/patients' is on the traditional territory of the Lh'tako Dene First Nation

3) The Board received Interior Health's Capital Projects and Planning Status Report for April 2018

4) The Board received a response letter from Northern Health pertaining to the subject of recruitment and retention of health care professionals to Northern BC Communities

The Board recessed at 9:39am
The Board resumed at 11:33am


Penny Anguish, Chief Operating Officer, Debbie Strang, Health Service Administrator, and Peter Kallos, Regional Director of Development Services from Northern Health appeared before the Board to provide an update on the Quesnel Health Services Administrative area

A Question/Answer period ensued

The Chair thanked the delegation for their time/information

The Board adjourned at 11:57am

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