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Sustainable Resources Committee Meeting 23 February 2022

02/03/2022
Agenda Sustainable Resources Committee 23 February 2022
02/03/2022
Item 2.3 Minutes from Sustainable Resources Committee Meeting held on 21st December 2021
02/03/2022
Item 2.4 Table of Actions from Sustainable Resources Committee Meeting held on 21st December 2021
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Item 2.5 Sustainable Resources Committee (SRC) Self-Assessment 2020-21 Action Plan
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Item 3.1 Finance Report and Forecast M10
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Item 3.2.1 Corporate Risk Report
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Item 3.2.2 Operational Risk Report
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Item 3.3 Financial Plan Development Update
02/03/2022
Item 3.4 Decarbonisation and Circular Economy Final
02/03/2022
Item 3.5 Extension of Lightfoot Solutions
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Item 3.6 Report to Board on 27th January 2022 - Use of Consultancies to Support the Health
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Item 4.1 Integrated Performance Assurance Report (IPAR)
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Item 4.2 Quarterly NWSSP Performance Report
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Item 4.3 Planning Objectives Aligned to SRC Update
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Item 4.4 Information Governance Sub-Committee Update Report
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Item 4.5 Healthcare Contracting, Commissioning and Outsourcing Update
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Item 4.6 Balance Sheet
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Item 4.7 Welsh Health Circulars
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Item 4.8 Update on All-Wales Capital Programme 2021-22 Capital Resource Limit and Capital Financial
02/03/2022
Item 6.1 Notes from Finance Touchpoint Meeting held on 24th January 2022
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