Thursday, February 28, 2019

Committee of the Whole Session (CCRHD Board) - Feb 28th mtg

Present: Chair B. Simpson/Vice Chair A. Richmond and Directors B. Bachmeier, S. Forseth, A. Delainey, J. Sorley, M. Wagner, J. Glassford, G. Kirby, W. Macdonald (entered meeting at 11:52am)W. Cobb, S. Watson and Alternate Director R. Sharpe (Area 'C')

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

Meeting recessed for lunch at 12:08pm
Meeting resumed at 12:45pm

The Committee went back In-Camera 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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