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SRC 20 December 2022

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Agenda Sustainable Resources Committee 20 December 2022
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 10th November 2022
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 10th November 2022
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Item 1.5 Committee Self-Assessment 2021-22 - Review of Outcomes
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Item 2.1 Assurance over Delivery of the Strategic Programmes of Change and Key Risks to Delivery
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Item 2.2 Finance Report and Forecast M8 2022-23
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Item 2.3 KPMG Retrospective
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Item 3.2.1 PO 3E - Advanced Analytics
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Item 3.2.2 PO 5M - Implementation of Clinical and All Wales IT Systems
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Item 3.2.3 PO 6N - Intelligent Automation
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Item 3.3 Corporate Risk Report
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Item 3.4 Operational Risk Report
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Item 3.5 Integrated Performance Assurance Report (IPAR)
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Item 3.6 Quarterly NHS Wales Shared Services Partnership (NWSSP) Performance Report
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Item 3.7 Information Governance Sub-Committee Update Report (plus ToRs for Approval)
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Item 3.8 Decarbonisation Task Force Group Update
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Item 3.9 Business Case for Patient Flow and E-Observation
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Item 4.1 Financial Procedures
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Item 5.1 All Wales IM Digital Network Highlight Report
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Item 5.4 Update on All-Wales Capital Programme - 2021-22 Capital Resource Limit and Capital
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