FRASER-FORT GEORGE REGIONAL HOSPITAL DISTRICT BOARD
AGENDA

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Board Room
155 George Street
Prince George, BC

1.
Call to Order

 


We respectfully acknowledge the unceded ancestral lands of the Lheidli T'enneh, on whose land we live, work and play.

2.
Adoption of Agenda (Additions/Deletions)

 

3.
Adoption of Minutes

 

3.1
October 17, 2024 Regional Hospital District Board Meeting Minutes

This item has attachments. 
1.Unadopted Meeting Minutes - RHD_Oct17_2024.pdf
  • Recommendation:

    THAT the Minutes of the Regional Hospital District Board meeting held on October 17, 2024 be adopted as circulated.

4.
Chairperson's Report

 

5.
Reports

 

5.1
General Disbursement Schedules for July to September 2024

This item has attachments. 
1.RHD Disbursements July to September 2024.pdf
2.RHD Jul-Sept 2024 Disbursements.pdf

Purpose: For Information
Attachments: General Disbursement Schedule: July to September 2024
Previous Reports: None

  • Recommendation:

    THAT the report dated November 8, 2024 regarding “General Disbursement Schedules for July to September 2024” be received for information.

5.2
Northern Health Funding Contribution Options

This item has attachments. 
1.Northern Health Contribution Level Options.pdf

Purpose: For Information
Attachments: PowerPoint Presentation (to be provided as an Additional Item)
Previous Reports: None

  • Recommendation:

    THAT the report and presentation dated November 8, 2024 regarding “Northern Health Funding Contribution Options” be received for information.

6.
Correspondence

 

7.
New Business

 

8.
Adjournment

 
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