SRC 27 June 2023

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Agenda Sustainable Resources Committee 27 June 2023
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 25 April 2023
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 25 April 2023
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Item 1.5 Review of Committee Terms of Reference
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Item 1.6 Revised Annual Report and Self-Assessment Process for 2023/24
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Item 2.1 Finance Report
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Item 3.1 Finance Targeted Intervention Actions
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Item 3.2.1 Planning Objectives Update Report
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Item 3.2.2 Deep Dive: PO6H Supply Chain Analysis (Legacy PO from 2022/23)
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Item 3.3 Decarbonisation Task Force Group (DTFG) Update Report


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Item 3.4 Corporate Risk Report
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Item 3.5 Operational Risk Report
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Item 3.6 Integrated Performance Assurance Report (IPAR)
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Item 3.7 Information Governance Sub-Committee Update Report
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Item 3.7.1 Information Governance Sub-Committee Annual Report 2022/23


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Item 3.9 Outcome of Arcus Consultancy Work
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Item 3.10 Ministerial Directions
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Item 3.11 NWWSP Quarter 4 Performance Report
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Item 5.1 Developing the Road Map
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Item 5.2 Healthcare Contracting, Commissioning and Outsourcing Update