Meeting called to order at 9:30am
The Vice-Chair acknowledged that the meeting was taking place on traditional Northern Shuswap territory and welcomed Alternate Directors' Pinkney and Roodenburg to today's meeting
Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held November 19th, 2021 were received/adopted
Business:
1) The Board gave 1st, 2nd, 3rd Reading/Adoption to Cariboo Chilcotin Regional Hospital District Procedure Bylaw No. 187, 2021
CONTRARY TO THE MOTION: Director J. Glassford (Area "I")
2) The Board received the Hospital Consent Calendar as of December 10th, 2021
3) The Board received the News Release from Northern Health regarding its 10-year anniversary of the Northern Clinical Simulation Program
4) The Board received Interior Health's Capital Projects and Planning Status Report for October 2021
5) The Board received a request from Northern Health regarding their Core Network Replacement Project, approved CCRHD's share of $14,804 and directed Staff to bring forward the necessary Capital Expenditure Bylaw at the Board's January 14th, 2022 meeting for consideration of 3 Readings/Adoption
Meeting recessed at 9:51am
Meeting resumed at 11:28am
Delegation:
Nick Stephens, Projects (Interior) Manager, First Nations Health Authority (FNHA) appeared before the Board to provide information regarding the FNHA
A Question/Answer period ensued, following the presentation
The Vice-Chair, on behalf of the Board, thanked Mr. Stephens for his time/information
The Board adjourned at 11:54am
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