FRASER-FORT GEORGE REGIONAL HOSPITAL DISTRICT BOARD
ADDITIONAL ITEMS AGENDA

Thursday, February 20, 2025 at 9:00 A.m. - 10:00 A.m.

Board Room

155 George Street

Prince George, BC

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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.

Election of Chair and Acting Chair

3.

Adoption of Agenda 

• Recommendation:

  THAT the Fraser-Fort George Regional Hospital District Board agenda for February 20, 2025 be amended by adding to Item No. 6.1, a PowerPoint Presentation from Northern Health Authority regarding 2025 Capital Plan, and that the agenda be adopted as amended.

4.

Adoption of Minutes

4.1

December 19, 2024 Fraser-Fort George Regional Hospital District Board Meeting Minutes

• Recommendation:

  THAT the Minutes of the Fraser-Fort George Regional Hospital District Board meeting held on December 19, 2024 be adopted as circulated.

5.

Chairperson's Report

6.

Reports

6.1

Northern Health - Draft Plan

Representative(s) from Northern Health will be in attendance to make a presentation regarding Northern Health Capital Plan for 2025 and an update on the UHNBC Acute Care Tower Project.

Purpose: For Information
Attachments:
1. PowerPoint Presentation from Northern Health Authority
2. Letter dated February 5, 2025 from Northern Health Authority regarding 2025 Draft Capital Budget
3. Letter dated February 20, 2025 from Northern Health Authority regarding UHNBC New Acute Care Tower Project Update
Previous Reports: None

• Recommendation:

  1. THAT the report and letter dated February 5, 2025 from the Northern Health Authority be received for information.

• Recommendation:

  2. THAT the Northern Health Authority’s 2025 Capital Plan be received for information.

6.2

Budget Update – February 2025

Purpose: For Information
Attachments: None
Previous Reports: Item No. 5.2 November 2024 (NH Contribution Level Options)
Item No. 5.2 December 2024 (Provisional Budget)

• Recommendation:

  THAT the report dated February 7, 2025 regarding “Budget Update – February 2025” be received for information.

6.3

Proposed Fraser-Fort George Regional Hospital District Capital Expenditure Bylaw No. 357, 2024 – UHNBC Lab Hematology Renovations Phase 2A

Purpose: Consider Adopting Bylaw
Attachments:
1. Proposed Capital Expenditure Bylaw No. 357, 2024
2. Letter from Northern Health Authority dated December 3, 2024
3. Backgrounder
Previous Reports: None

• Recommendation:

  1. THAT the report dated February 7, 2025 regarding “Proposed Fraser-Fort George Regional Hospital District Capital Expenditure Bylaw No. 357, 2024 – UHNBC Lab Haematology Renovations Phase 2A” be received for information.

• Recommendation:

  2. THAT Fraser-Fort George Regional Hospital District Capital Expenditure Bylaw No. 357, 2024 be now introduced and given first, second and third reading.

• Recommendation:

  3. THAT Fraser-Fort George Regional Hospital District Capital Expenditure Bylaw No. 357, 2024 be adopted.

6.4

General Disbursement Schedules for October to December 2024

Purpose: For Information
Attachments: General Disbursement Schedule: October to December 2024
Previous Reports: None

• Recommendation:

  THAT the report dated February 7, 2025, regarding “General Disbursement Schedules for October to December 2024” be received for information.

7.

Correspondence

8.

New Business

9.

Adjournment