The Chair called the meeting to order at 9:30am
Meeting Agenda adopted
9:30am Delegation:
James Kinakin (Director of Business Support) and David Matear (Executive Director - IH West), with Interior Health, appeared before the Committee to provide updates pertaining to the Williams Lake/100 Mile House health services administrative area
A Question/Answer period ensued
In-Camera Session:
At 9:47am - the Committee went In-Camera as per Section 90(1j - information prohibited from public disclosure) of the Community Charter
Resumption of Open Meeting:
At 10:42am - the Committee resumed its' open meeting
Presentation from IH continued and a Question/Answer period ensued
The Chair, on behalf of the Committee, thanked the delegation for their time/information
Meeting recessed at 11:03am
Meeting resumed at 11:10am
11:00am Delegation:
Cathy Ulrich (CEO), Michael Hoefer (Regional Director, Capital Planning & Support Services - via teleconference), and Daryl Petsul (Manager, Surgical & Critical Care, Emergency), all with Northern Health, appeared before the Committee to provide updates pertaining to the Quesnel health services administrative area
A Question/Period ensued...
In-Camera Session:
At 11:49am - the Committee went In-Camera as per Section 90(1j - information prohibited from public disclosure) of the Community Charter
Resumption of Open Meeting:
At 12:08pm - the Committee resumed its' open meeting
The Committee went back In-Camera at 12:45pm
Meeting recessed for lunch at 12:08pm
Meeting resumed at 12:45pm
The Committee resumed in public session at 1:06pm
Business:
The Committee had before it a report of the CFO regarding CCRHD Taxation
Discussion ensued thereon
Resolved - Report received and in relation to Cariboo Memorial and GR Baker projects - these two projects be funded at the traditional 40% CCRHD/60% Province funding ratio
The Committee adjourned at 1:25pm
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