FINANCE/BUDGET COMMITTEE
MEETING AGENDA

Thursday, February 23, 2023

1:00 P.m. - 4:30 P.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 1:00 p.m.)

1.1

Adoption of Agenda

• ​That the agenda items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Finance-Budget Committee Meeting - January 12, 2023

• That the minutes of the Finance-Budget Committee meeting held January 12, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

1:00 p.m. Delegation - Interior Health

Presentation added at late publishing.

Sylvia Weir, VP & CFO of Interior Health; Brad MacKendrick, Project Manager, Major Capital Projects; Kathy Doull (via telephone), Executive Director, Clinical Operations, IH West; Lisa Zetes-Zanatta, Executive Director, Clinical Operations, Kamloops Community; Derek Keller, Director, Clinical Operations, IH West (NW) will provide an update on the Cariboo Memorial Hospital redevelopment project in Williams Lake.

4.

REVIEW OF THE 2023 FINANCIAL PLAN

4.1

Cariboo Regional District 2023 Five Year Financial Plan for Review

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated February 16, 2023, regarding the Cariboo Regional District Five Year Financial Plan for review, be received. Further, that the Committee submit the financial plan bylaw to the Cariboo Regional District Board at its March 24, 2023, meeting for three readings and adoption.

5.

REPORTS AND CORRESPONDENCE

5.1

2023 - 2027 Financial Plan Consultation Results

• That the agenda item summary from Gerald Pinchbeck, Manager of Communications, dated February 16, 2023, regarding the results of public consultation on the 2023 - 2027 Financial Plan, be received.

6.

ADJOURNMENT

• ​That the Finance/Budget Committee meeting be adjourned at TIME, February 23, 2023.