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
Business:
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
Delegation:
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
No comments:
Post a Comment