CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, May 01, 2026

9:30 A.m. - 9:45 A.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - April 10, 2026

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held April 10, 2026, be adopted.

3.

INFORMATION ITEMS

3.1

Healthy Communities Newsletter - April 2026

3.2

City of Quesnel - Healthcare Recruitment Statistics Q1

4.

DELEGATIONS/GUESTS

4.1

11:00 a.m. Delegation - Northern Health

Ciro Panessa, President & Chief Executive Officer, and Daryl Petsul, Senior Operating Officer, from the Northern Health Authority will attend remotely to provide an update of activities and issues within their authority.

4.2

11:30 a.m. - Delegation - PMT Chartered Professional Accountants

JoAnn Francis, CPA, CA of PMT Chartered Professional Accountants will present the Audited 2025 CCRHD Financial Statements.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 1, 2026.