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Sustainable Resources Committee Meeting 25 April 2022

04/05/2022
Agenda Sustainable Resources Committee 25 April 2022
04/05/2022
Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 23rd February 2022
04/05/2022
Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 23rd February 2022
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Item 1.5 Draft Sustainable Resources Committee Annual Report 2021-22 to Board
04/05/2022
Item 2.1 Finance Report M12
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Item 2.3.1 Development of the Target Operating Model
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Item 2.3.2 Planning Submissions to Welsh Government
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Item 2.4 Corporate Risk Report
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Item 2.5 Operational Risk Report
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Item 2.6 Cyber Security and Resilience
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Item 2.7 Procurement Strategy 2022-23
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Item 3.1 Healthcare Contracting, Commissioning and Outsourcing Update
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Item 3.5 Financial Planning, Monitoring and Reporting Final Internal Audit Report
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Item 3.6 Information Governance Sub-Committee Update Report
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Item 3.7 Consultancy Review
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Item 5.1 Notes from Finance Touchpoint Meeting held on 22nd March 2022
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Item 5.2 Agile Digital Business Group Update
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Item 5.3 Update on All-Wales Capital Programme 2021-22 Capital Resource Limit and Capital Financial
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Item 5.4 Ministerial Directions
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Item 5.5 Sustainable Resources Committee Work Programme 2022-23
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