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SRC 10 November 2022

10/11/2022
Agenda Sustainable Resources Committee 10 November 2022
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 22nd August 2022
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 22nd August
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Item 2.1 Assurance over Delivery of the Strategic Programmes of Change
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Item 2.2 Finance Report and Forecast M6 2022-23
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Item 2.3 A Healthier Mid and West Wales – Programme Resources
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Item 3.1 Planning Objectives Update Report
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Item 3.2 Corporate Risk Report
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Item 3.3 Operational Risk Report
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Item 3.4 Integrated Performance Assurance Report (IPAR)
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Item 3.5 Information Governance Sub-Committee Update Report
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Item 3.6 Decarbonisation Task Force Group Update Report (with ToR for approval)
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Item 3.9 Consultancy Review
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Item 4.1 Award of NHS Primary Care Personal Dental Services
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Item 4.2 Financial Procedures
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Item 4.3 Consultancy VAT Reclamation Contract
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Item 5.1 Healthcare Contracting, Commissioning and Outsourcing Update
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Item 5.2 Balance Sheet
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Item 5.3 Update on All-Wales Capital Programme 2021-22
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Item 5.4 Value Based Health Care Update
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