Finance and Performance Committee meeting 24 February 2026

19/02/2026

Meeting Book Finance and Performance Committee Meeting 24 February 2026

19/02/2026

Agenda Finance and Performance Committee Meeting 24 February 2026

19/02/2026

1.3 Draft Minutes FPC 16 December 2025

19/02/2026

1.4 FPC Table of Actions 16 December 2025

19/02/2026

1.5 Self-Assessment of Committee Effectiveness Outcome Report

19/02/2026

1.6 FPC Assurance and Risk Report

19/02/2026

2.1 Escalation Oversight and Highlight Report FPC 24 February 2026

19/02/2026

3.1 Demand and Capacity Planning 2026/27 (Including Recovery of Therapies and Referral to Treatment

19/02/2026

3.2 Savings Identification 2026/27 For Operational Teams

19/02/2026

4.1 Financial Performance Assurance Report M10 2025-26 FPC 24 February 2026

19/02/2026

4.1 Appendix 1 Month 10 2025026 Financial Performance Assurance Report

19/02/2026

4.1 Appendix 2 2025-26 Strategic Cash Welsh Government Response Letter

19/02/2026

4.2 Investment, Benefits Realisation and Disinvestment Report FPC 24 February 2026

19/02/2026

4.2 Appendix 1 Investment Update

19/02/2026

4.3 Three Year Financial Plan 2026-29 FPC 24 February 2026

19/02/2026

4.3 Appendix 1 Financial Plan Assessment 2026-29

19/02/2026

4.3 Appendix 2 Financial Budget Accountability Letter 2026-27

19/02/2026

4.3 Appendix 3 HDdUHB Accountable Officer Letter 13 February 2026

19/02/2026

4.4 Balance Sheet Report FPC 24 February 2026

19/02/2026

4.4 Appendix 2 Balance Sheet Dashboard 31 December 2025