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SRC 22 August 2022

02/09/2022
Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 28th June 2022
02/09/2022
Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 28th June
02/09/2022
Item 1.5 SRC Self-Assessment of Performance – Review of Questions
02/09/2022
Item 2.1 Finance Report and Forecast M4 2022-23
02/09/2022
Item 2.3 Healthcare Contracting, Commissioning and Outsourcing Update


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Item 3.2 Regional Integration Fund (RIF) Plans
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Item 3.3 Corporate Risk Report
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Item 3.4 Operational Risk Report
02/09/2022
Item 3.5 Integrated Performance Assurance Report (IPAR)
02/09/2022
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
02/09/2022
Item 3.9 Welsh Health Circulars
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Item 3.10 Consultancy Review


02/09/2022
Item 4.1 Financial Procedures
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Item 5.1 HDdUHB Financial Deficit Accountable Officer Letter
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Item 5.2 Notes from the Finance Touchpoint Meeting held on 19th July 2022
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Item 5.3 Update on All-Wales Capital Programme - 2021-22 Capital Resource Limit and Capital
02/09/2022
Item 5.5 Ministerial Directions
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Item 5.6 Balance Sheet
02/09/2022
Item 5.7 All Wales IM Digital Network Highlight Report 20.07.22
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