Strathcona
Regional District		 COMMUNITY HEALTH AND WELLNESS COMMITTEE - NOTICE OF INAUGURAL MEETING

Thursday, May 1, 2025
Strathcona Regional District office located at 990 Cedar Street, Campbell River, BC commencing at 1:00 p.m.

The purpose of the meeting is to permit consideration of matters listed on the agenda below and, where appropriate, to provide recommendations to the Regional Board. Unless otherwise noted, all resolutions will be decided pursuant to section 208(1) of the Local Government Act, which requires that all Committee members in attendance vote and each member receives one vote.
 
AGENDA


      
 
A. CONFIRMATION OF QUORUM
 
B. CALL TO ORDER
 
C. ELECTION OF CHAIR
 The Deputy Corporate Officer called for nominations for the position of Community Health and Wellness Committee Chair.
 
 John Rice nominated Kermit Dahl. Kermit Dahl declined the nomination with thanks.
 
 Kermit Dahl nominated John Rice. John Rice accepted the nomination with thanks.
 
 The Deputy Corporate Officer called a second and third time for nominations and there were none.
 
 John Rice was declared elected by acclamation to the position of Chair.
 
 
D. ELECTION OF VICE CHAIR
 The Deputy Corporate Officer called for nominations for the position of Community Health and Wellness Committee Vice Chair.
 
 Kermit Dahl nominated Megan Tomlinson. Megan Tomlinson accepted the nomination with thanks.
 
 The Deputy Corporate Officer called a second and third time for nominations and there were none.
 
 Megan Tomlinson was declared elected by acclamation to the position of Vice Chair.
 
 John Rice in the Chair.
 
1) FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
 
  The Chair acknowledged that we are located on the traditional territory of the Laichwiltach people.
 
 
E. FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
 
F. ADOPTION OF PUBLIC AGENDA
    a) CHAWC 1/25

THAT the agenda for the April 23, 2025 inaugural meeting of the Community Health and Wellness Committee be adopted as presented
 
 
G. PETITIONS AND DELEGATIONS
 
H. ADOPTION OF MINUTES
 
I. BUSINESS ARISING FROM MINUTES
 
J. REPORTS
 Strathcona Community Health Network Strategic Plan 2024-2027
 
 The Strathcona Community Health Coordinator made a presentation regarding the 2024-2027 Strathcona Community Health Network Strategic Plan.
 
    a) CHAWC 2/25

THAT the report from the Chief Administrative Officer be received.
 
    b) CHAWC 3/25

THAT the Committee identify changes and/or modifications to the draft Strategic Plan to be brought back for discussion.
 
 A discussion ensued and the following amendments were made:
 
 - Stronger language around engagement with the business sector
 
 - Inclusion of Metis in First Nation relationship building
 
 - Amended plan be brought back to the full membership at a future meeting.
 
 A vote was held on the pending motion and it was…
 
 
K. CORRESPONDENCE
 
L. NEW BUSINESS
 
M. ADDENDUM ITEMS
 
N. CLOSED SESSION
    a) CHAWC 4/25

THAT the report from the Chief Administrative Officer be received.
 
    b) CHAWC 5/25

THAT the meeting be closed to the public to consider matters deemed to fall within the parameters of subsections 90(1)(a), (n) and (o) of the Community Charter.
 
1) RECONVENE
 
 The meeting reconvened in public at 1:31 p.m. with all members present.
 
2) NEW BUSINESS
 
 Meeting Schedule
 
 A discussion regarding the next meeting ensued with the next meeting to be scheduled on May 27, 2025 at 1:00 p.m.
 
 
O. TERMINATION
    a) CHAWC 11/25

THAT the April 23, 2025 meeting of the Community Health and Wellness Committee be terminated.
 
 Time: 1:39 p.m.

Certified Correct:



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Chair


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Corporate Officer