Finance Committee Meeting 26 January 2021

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Agenda Finance Committee 26 January 2021
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Item 1.3 Unapproved Minutes of Meeting held 22nd December 2020
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Item 1.4 Matters Arising and Table of Actions from Meeting held on 22nd December 2020
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Item 2.1 Long Term Financial and Workforce Model
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Item 3.1.1 Finance Report and Forecast Month 9
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Item 3.1.2 Capital Financial Management
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Item 3.2.1 Digital Planning
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Item 3.2.2 Procurement Analysis - Centre for Local Economic Strategies Report
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Item 3.2.3 Procurement of Haematology and Coagulation Managed Service Agreement
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Item 4.2 Balance Sheet
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Item 5.1 Financial Procedures
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Item 6.1 Update from Agile Digital Business Group Meeting
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Item 6.2 Monthly Monitoring Returns and HDdUHB Commentary
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Item 6.3 Ministerial Directions
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Item 6.4 Finance Committee Annual Workplan