Sustainable Resources Committee 19 December 2023

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Agenda Sustainable Resources Committee 19 December 2023
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 24 October 2023
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 24 October 2023
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Item 2.2 Core Delivery Group and Financial Control Group Update
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Item 2.3 Finance Report
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Item 4.1 Finance Targeted Intervention Actions
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Item 4.2 Corporate Risk Report
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Item 4.3 Operational Risk Report
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Item 4.4.1 Dementia Well-being Connector Tender
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Item 4.4.2 Palliative and End of Life Care Third Sector Commissioning and Procurement Planning
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Item 4.5 Digital Oversight Group Update Report
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Item 5.1 Financial Procedures
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Item 5.2 Healthcare Contracting and Commissioning Update and Disestablishment of the Commissioning Group
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Item 5.3 Information Governance Sub-Committee Update Report
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Item 6.1 Integrated Performance Assurance Report (IPAR)
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Item 6.2 All-Wales Capital Programme 2023-24 Capital Resource Limit and Capital Financial Management Update
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Item 6.3 Decarbonisation Task Force Group (DTFG) Update Report
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Item 6.4 Quarterly NWSSP Performance Report
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Item 6.5 Review of Business Partnering Arrangements
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Item 6.6 NSL(W)A Report