Thursday, February 15, 2018

CCRHD Board-in-Committee Highlights - Feb 15th mtg

Present: Chair B. Simpson and Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, M. Neufeld, J. Sorley, A. Richmond, M. Wagner, R. William, B. Anderson, B. Coakley, R. Sharpe, and W. Cobb

Meeting called to order at 1:00pm

Meeting Agenda approved

The Committee discussed the following topics:

a) Cariboo Memorial Hospital Upgrade
b) GR Baker Hospital Upgrade
c) Capital Needs - Seniors' Beds
d) Opioid Crisis

Further - the Committee reviewed two Staff memorandums covering the following topics:

1) Review of CCRHD Policy for Recruitment and Retention Activities
2) Funding Request from Northern Health for Building Integrity Projects

Resolved - That the Committee recommend to the CCRHD Board:

a) That the CAO report back on the topic of Seniors' Beds/Opioid Crisis and next steps at a future CCRHD meeting, based upon the Committee's discussions'

b) That the CAO bring forward amendments to the CCRHD Recruitment/Retention Policy, based upon the Committee's discussions'

c) That the request from Northern Health regarding additional funding for Building Integrity Projects be rejected

The Committee adjourned at 2:35pm

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