Regional Hospital District Board MeetingAgendaThursday, May 01, 2025 at 10:00 A.m. - 11:00 A.m.1981 Alaska Avenue, Dawson Creek, BC1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.GALLERY COMMENTS OR QUESTIONS 4.ADOPTION OF MINUTES 4.1Regional Hospital District Draft Meeting Minutes of February 20, 2025 1.02 - RHD DRAFT Minutes Feb 20.pdf5.BUSINESS ARISING FROM THE MINUTES 6.DELEGATIONS 6.1Beswick Hildebrandt Lund CPA Re: 2024 Audited Financial Statements 1.2024 PRRHD Audit Findings Letter.pdf2.2024 PRRHD Financial Statements.pdfTaylor Turkington, CPA, Partner7.CORRESPONDENCE 8.REPORTS 8.12024 Peace River Regional District Financial Statements, FN-RHD-038 1.2024 Peace River Regional Hospital District Financial Statements - FN-RHD-038.pdf2.Attach - 2024 Draft Peace River Regional Hospital District Financial Statements.pdf3.Attach - 2024 PRRHD Audit Findings Letter.pdf9.BYLAWS 10.NEW BUSINESS 11.CONSENT CALENDAR 11.1Presentation from Northern Health Re: 2024-25 Capital Plan Update 1.Consent_Presentation from NH Re 2024-25 Capital Plan Update.pdf11.2Presentation from Northern Health Re: 2025-26 Capital Plan Update 1.Consent_Presentation from NH Re 2025-26 Capital Plan Update.pdf11.3Presentation from Northern Health Re: Facilities Condition Index 1.Consent_Presentation from NH Re Facilities Condition Index.pdf12.NOTICE OF MOTION 13.MEDIA QUESTIONS 14.RECESS TO CLOSED SESSION 15.ADJOURNMENT No Item Selected This item has no attachments.1.Consent_Presentation from NH Re 2024-25 Capital Plan Update.pdf1.Consent_Presentation from NH Re Facilities Condition Index.pdf1.02 - RHD DRAFT Minutes Feb 20.pdf1.2024 PRRHD Audit Findings Letter.pdf2.2024 PRRHD Financial Statements.pdf1.Consent_Presentation from NH Re 2025-26 Capital Plan Update.pdf1.2024 Peace River Regional Hospital District Financial Statements - FN-RHD-038.pdf2.Attach - 2024 Draft Peace River Regional Hospital District Financial Statements.pdf3.Attach - 2024 PRRHD Audit Findings Letter.pdf