The
Corporation of the Municipality of
MUNICIPALITY OF RED LAKE COUNCIL CHAMBERS
1.
CALL TO
ORDER
1.1
Land Acknowledgement
Statement
1.2
Angela Bishop - Welcome
new Red Lake Margaret Cochenour Memorial Hospital CEO
1.3
Jennifer Lawrence –
Self-Introduction to Committee
2.
DECLARATION
AND CONFLICT OF INTEREST
3.
MINUTES OF
PREVIOUS MEETING
4.
CORRESPONDENCE
5.
OLD BUSINESS
5.1
Michelle Hendry, CAO; Community
Health Care Committee Terms of Reference – Five-year review and update
(Verbal discussion)
5.2
Michelle Hendry, CAO; Establishment
of a regular Community Health Care Committee meeting schedule
(Verbal discussion regarding scheduled meeting
every two months)
5.3 Draft protocol in respect of the sale of Physicians lots – for future consideration / discussion
6.
NEW BUSINESS
6.1
Pat Delf, Red Lake
Medical Associates - Recruitment Report
6.2
Angela Bishop; Red Lake Margaret Cochenour Memorial
Hospital Update
6.3
Janet Hager; ROMA Roundtable on Rural Health Care.
6.4
Michelle Hendry, CAO; CHCC Financial Status prepared
by Treasurer
7.
MOTIONS (to be
brought forward after applicable item)
8. NEXT
MEETING
9. ADJOURNMENT