Present - Chair Massier; Directors Armstrong, Bruce, Forseth, Kemp, Sorley, Richmond, Wagner, Cash, William, Anderson, Coakley, Sharpe, Simpson, Cobb (entered meeting at 9:32am) and Campsall
Meeting called to order at 9:30am
Meeting Agenda approved/CCRHD Board Mins of March 24th, 2016 adopted
Business:
1) The Board adopted Capital Expenditure (GR Baker Memorial Hospital - Patient Monitoring System Replacement) Bylaw No. 112, 2016
2) The Board received the Hospital Consent Calendar as of April 22nd
3) The Board received a Northern Health press release concerning IMAGINE Grants Awarded in Northern Interior
4) The Board received an item concerning Northern Medical Programs Trust AGM and Nomination of Directors and agreed to nominate the Chair to the Northern Medical Programs Trust for an additional term
5) The Board received a letter from Northern Health Board Chair Dr. Charles Jago concerning meeting with Northern Health officials at the 2016 NCLGA AGM/Convention
The Chair/Vice-Chair reported on their attendance at the semi-annual meeting with Interior Health
Meeting recessed at 9:49am
Meeting resumed at 11:25am
PMT Chartered Accountants/ Business Advisors LLP appeared before the Board to present the Audited 2015 Consolidated Financial Statements for the Cariboo Regional Hospital District and the Cariboo Chilcotin Regional Hospital District.
A Question/Answer period ensued
Chair Massier, on behalf of the Board, thanked the delegation for their time/information
Resolved - That the Audited 2015 Consolidated Financial Statements for the Cariboo Regional Hospital District and the Cariboo Chilcotin Regional Hospital District be approved
Meeting adjourned at 11:36am
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