SRC 28 June 2022

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Agenda Sustainable Resources Committee 28 June 2022
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 25th April 2022
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 25th April 2022
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Item 1.5 Annual Review of Committee Terms of Reference


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Item 2.1 Finance Report and Forecast M2
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Item 2.2 Healthcare Contracting, Commissioning and Outsourcing Update
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Item 2.3 Primary Care Recovery Plan Update


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Item 3.1.1 Overview - Planning Objectives Update Report
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Item 3.1.2 Deep Dive - Decarbonisation (6G)
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Item 3.1.4 Deep Dive - Value Based Health Care (6D)
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Item 3.3 Progression of Digital Health Record (DHR) Programme


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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 Quarterly NHS Wales Shared Services Partnership (NWSSP) Performance Report
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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 4.1 Financial Procedure - Removal of 16-01 Sponsorship by the Private Sector
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Item 5.1 Notes from Finance Touchpoint Meeting held on 24th May 2022
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Item 5.3 Update on All-Wales Capital Programme - 2021-22 Capital Resource Limit and Capital