Meeting held via teleconference/eScribe:
Present: Vice Chair A. Richmond and Directors Sjostrom, Forseth, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, Campsall, Watson and Alternate Directors J. Ryll (Williams Lake) and L.Roodenburg (Quesnel)
Meeting called to order at 9:30am
Meeting Agenda adopted
Meeting Minutes of the March 26th, 2021 CCRHD Board were received/adopted
CCRHD Board Delegations MOB was received
The Board received the Audit Letter from PMT Chartered Accountants, LLP
Business:
1) The Board received the Hospital Consent Calendar as of April 16th, 2021
2) The Board received a BC Government Press Release announcing that the proponent for the Cariboo Memorial Hospital redevelopment project has been selected
3) The Board, upon the request of the South Cariboo Hospital Society, agreed to contribute 40% of costs, by way of a grant, to assist the Society in acquiring a Coagulation Analyzer with the funding coming from the CCRHD's Foundation Partnership Grants program
The Vice-Chair provided updates on Capital Projects in respect of GR Baker and Cariboo Memorial Hospitals
The Board recessed at 9:46am
The Board resumed at 11:15am
Delegation:
Jo-Ann Francis from PMT Chartered Accountants appeared before the Board to discuss the CCRHD's 2020 Audited Financial Statements and the annual Audit Letter
A discussion ensued thereon
The Vice-Chair thanked Ms. Francis for her time/information
Resolved: That the Board receive/approve the 2020 Audited Financial Statements of the Cariboo-Chilcotin Regional Hospital District, as presented
The Board agreed to adjourn at 11:25am
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