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Sustainable Resources Committee Meeting 21 December 2021

29/12/2021
Agenda Sustainable Resources Committee 21 December 2021
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Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 28th October 2021
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Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 28th October 2021
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Item 2.1 Finance Report and Forecast M8 (including Monthly Monitoring Returns)
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Item 2.2 Healthcare Contracting, Commissioning and Outsourcing Update
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Item 2.3.1 Corporate Risk Report
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Item 2.3.2 Operational Risk Report
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Item 2.4.1 Financial Plan Development Update
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Item 2.5 Value Based Health Care Update
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Item 3.1 Performance Update for Hywel Dda University Health Board - Month 8 2021-22
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Item 3.2 Quarterly NWSSP Performance Report
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Item 3.3 Information Governance Sub-Committee Update
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Item 3.4 Planning Objectives Aligned to SRC
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Item 4.1 Financial Procedures
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Item 4.2 Strategic Cash Assistance
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Item 5.1 Notes from Finance Touchpoint Meeting held on 23rd November 2021
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Item 5.3 Update on All-Wales Capital Programme 2021-22
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Item 5.4 Ministerial Directions
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Item 5.5 Procurement Initiatives
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Item 5.6 Sustainable Resources Committee Annual Work Programme
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