SRC 25 April 2023

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Agenda Sustainable Resources Committee 25 April 2023

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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 28 February 2023

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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 28 February 2023

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Item 1.5 Sustainable Resources Committee Annual Report 2022-23

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Item 2.1 Finance Report and Draft Outturn 2022-23

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Item 2.2 Financial Outlook 2023-24

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Item 2.3 Long Term Agreement Outlook 2023-24

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Item 3.1 Finance Targeted Intervention Actions

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Item 3.3.1 Planning Objectives Update Report

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Item 3.4 Procurement Plan

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Item 3.5 Corporate Risk Report

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Item 3.6 Operational Risk Report

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Item 3.7 Integrated Performance Assurance Report (IPAR)

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Item 3.8 Information Governance Sub-Committee Update Report

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Item 3.9 Consultancy Review

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Item 5.1 Decarbonisation Task Force Group Update Report

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Item 5.2 Finance Delivery Unit VAULT Quarter 4 Edition

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Item 5.4 Year End Audit Update

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Item 5.5 Agile Digital Business Group Update Report

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Item 5.6 Update on All-Wales Capital Programme 2022-23 Capital Resource Limit and Capital