COMMITTEE OF THE WHOLEMEETING AGENDAThursday, March 23, 2023 1:00 P.m. - 4:30 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 1:00 p.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Committee of the Whole Meeting - February 2, 2023 1.Committee of the Whole Minutes - February 2, 2023.pdfThat the minutes of the Committee of the Whole meeting, held February 2, 2023, be received and adopted.3.REPORTS AND CORRESPONDENCE 3.1Review of Director Remuneration Bylaw 1.Memo - Director Remuneration Review.pdf2.5333 - Director Remuneration and Expenses.pdf3.5415 - Director Remuneration and Expenses(1).pdf4.Wording for Remuneration Bylaw.pdf5.2023 Code of Conduct.pdf6.EO's Compensation Comparison.pdfCompensation Comparison attachment added at late publishing.That the memorandum from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated March 15, 2023, regarding the Board’s remuneration bylaw, be received. Further action at the discretion of the Committee.4.ADJOURNMENT That the meeting of the Committee of the Whole be adjourned at TIME, March 23, 2023.No Item Selected This item has no attachments1.Committee of the Whole Minutes - February 2, 2023.pdf1.Memo - Director Remuneration Review.pdf2.5333 - Director Remuneration and Expenses.pdf3.5415 - Director Remuneration and Expenses(1).pdf4.Wording for Remuneration Bylaw.pdf5.2023 Code of Conduct.pdf6.EO's Compensation Comparison.pdf