Finance and Performance Committee 16 December 2025

11/12/2025

Meeting Book Finance and Performance Committee Meeting 16 December 2025

11/12/2025

Agenda Finance and Performance Committee Meeting 16 December 2025

11/12/2025

1.3 Minutes of Finance and Performance Committee held on 21 October 2025

11/12/2025

1.4 Table of Actions from Finance and Performance Committee held on 21 October 2025

11/12/2025

1.5 Finance and Performance Committee Terms of Reference

11/12/2025

1.6 Assurance and Risk Report

11/12/2025

3.1 Urgent and Emergency Care and Six Goals Update

11/12/2025

3.2 R1 Ophthalmology Performance

15/12/2025

3.3 Partnership Working - Commissioning Arrangements

11/12/2025

3.4 Clinical Care Group Financial Savings Action Plans

11/12/2025

3.5 Medical Stabilisation Programme Update

15/12/2025

4.1 Financial Performance Assurance Report

11/12/2025

4.2 Investment and Benefits Realisation Report

15/12/2025

4.3 Planning for 2026-27

11/12/2025

4.4 Procurement Scrutiny

15/12/2025

5.1 Integrated Performance Assurance Report

11/12/2025

5.2 NWSSP Performance Report Quarter 2 2025-26

11/12/2025

6.1 Financial Procedures

11/12/2025

6.2 Business Case 7-Day Clinical Streaming and SDEC Business Case Summary

11/12/2025

7.1 All-Wales Capital Programme 2025-26, Capital Resource Limit and Capital Financial Management Update