Sustainable Resources Committee 29 August 2023

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Agenda Sustainable Resources Committee 29 August 2023
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 27 June 2023
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 27 June 2023
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Item 2.1 Transforming Urgent and Emergency Care
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Item 2.2 Finance Report
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Item 2.3 Electronic Prescribing and Medicines Administration (ePMA) System
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Item 2.4 Digitally Enabled Transformation Plan


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Item 3.1 Healthcare Contracting, Commissioning and Outsourcing Update
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Item 3.2 Finance Targeted Intervention Actions
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Item 3.3 Planning Objectives Deep Dive 6b Pathways and Value Based Health Care (VBHC)
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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 Information Governance Sub-Committee Update Report
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Item 3.8 NWWSP Quarter 1 Performance Report
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Item 3.10 Welsh Health Circulars
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Item 4.1 Decarbonisation Task Force Group (DTFG) Update Report (with Terms of Reference for SRC Approval)
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Item 4.2 Financial Procedures


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Item 5.1 Integrated Performance Assurance Report (IPAR)
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Item 5.3 Update on All-Wales Capital Programme - 2023 24 Capital Resource Limit and Capital
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Item 5.4 Welsh Value in Health Centre Annual Report 2022-23