March 2025 Board of Health Meeting - 2025 ASP One-Time Funding Business Cases Resolution

ISSUE/PURPOSE

The Board of Health is required to approve the one-time business cases included in the 2025 Annual Service Plan and Budget Submission (ASP) that will be submitted to the Ministry of Health (MOH) on March 31, 2025.

BACKGROUND

The ASP includes budget information approved by the Board of Health on December 6, 2024.  More specifically:

March 2025 Board of Health Meeting - Finance & Audit Committee Revised Terms of Reference Information Report

PREPARED BY: Finance

DATE: March 20, 2025

SUBJECT: Finance & Audit Committee Revised Terms of Reference


COMMITTEE TERMS OF REFERENCE – FINANCE & AUDIT COMMITTEE

1. Establishment.  By these terms of reference, the “Finance & Audit Committee” is established as a Standing Committee of the Board pursuant to By-law No. 1, Article 7.1.