Present: Chair B. Simpson; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, A. Delainey, J. Sorley, A. Richmond (Vice-Chair), M. Wagner, D. Cash (entered meeting at 9:39am), R. William, B. Anderson, B. Coakley, B. Kuch, W. Cobb, and M. Campsall
The Chair called the meeting to order at 9:30am
Meeting agenda adopted
Minutes of the CCRHD Board meeting held August 24th, 2018 were received/adopted
Business:
1) The Board gave 1st, 2nd, 3rd Readings/Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH Electronic Medical Record Software Upgrade) Bylaw No. 149, 2018
2) The Board received the Hospital Consent Calendar, as of September 21st, 2018
3) The Board received an information item concerning Community Consultation on Heart Health set to begin across the Region
4) The Board received an information item concerning Cariboo Memorial Hospital Redevelopment Project - Project Synopsis
5) The Board received a building integrity funding request from Northern Health and agreed to CCRHD funding in the amount of $85,332 (40% of total building integrity project spending of $213,332) in four equal payments of $21,333 in each of the years 2019 to 2022 inclusive and that necessary bylaw be brought forward to the CCRHD Board at its October 12, 2018 meeting for three readings and adoption
6) The Board endorsed the new CCRHD Recruitment and Retention Fund Policy, as amended
7) The Board received an information item from Northern Health - A Public Approach to Non-Medical Cannabis
8) The Chair reported on his meetings with Minister Dix/Northern Health at the 2018 Union of BC Municipalities Convention held on September 10-14, 2018 in Whistler BC
The Board adjourned at 10:07am
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