CCRHD Board Highlights - May 5th meeting

Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors B. Bachmeier, J. Massier, S. Forseth, M. Neufeld, M. LeBourdais, M. Wagner, J. Glassford, T. Pare, B. Anderson, E. De Vries, Paull, Rathor, Pinkney and Smith

Meeting called to order at 9:30am

The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw 

Meeting agenda adopted

Minutes of the previous CCRHD Board Meeting were received/adopted

The Board received the "Delegations Memorandum of Business, as of May 5th, 2023"

Business:

1) The Board received the "Hospital Consent Calendar" as of May 5th, 2023

2) The Board received a Northern Health news release announcing the re-opened ER/ICU at GR Baker Hospital in Quesnel 

3) The Board approved a request for funding by way of a Foundation Partnership Grant to the South Cariboo Health Foundation for the purchase of a Morgue Lift and Racking System for the 100 Mile District General Hospital

Meeting recessed at 9:36am

Meeting resumed at 11:00am

Closed Board Session (In-Camera):

At 11:00am -- the Board recessed its' Open Meeting to convene a Closed Meeting as per Sections 92 and 90(1j - information prohibited from public disclosure) of the Community Charter

After some time, the Board then resumed its' Open Meeting

Delegation 

JoAnn Francis, of PMT Chartered Professional Accountants LLP, appeared before the Board to present the Audited 2022 CCRHD Financial Statements

Following her presentation, a Question/Answer period ensued ... 

The Chair thanked Ms. Francis for her time/information 

Resolved: That the CCRHD 2022 Audited Financial Statements be approved

The Board adjourned at 12:08pm