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Sustainable Resources Committee (SRC)
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Sustainable Resources Committee Meeting 28 October 2021
Sustainable Resources Committee Meeting 28 October 2021
04/11/2021
Agenda Sustainable Resources Committee 28 October 2021
04/11/2021
Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 23rd August 2021
04/11/2021
Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 23rd August 2021
04/11/2021
Item 2.1 Finance Report and Forecast M6
04/11/2021
Item 2.2 Social Value and Decarbonisation
04/11/2021
Item 2.3 Sustainable Resources Committee Annual Work Programme 2021-22
04/11/2021
Item 2.4.1 Corporate Risk Report
04/11/2021
Item 2.4.2 Operational Risk Report
04/11/2021
Item 2.5 Digital Inclusion
04/11/2021
Item 3.1 Balance Sheet Analysis
04/11/2021
Item 3.2 Integrated Performance Assurance Report (IPAR)
04/11/2021
Item 3.4 Information Governance Sub-Committee Update Report
04/11/2021
Item 3.5 Cyber Security (Update on Risk 451)
04/11/2021
Item 3.7 Assurance on Planning Objectives Aligned to SRC
04/11/2021
Item 3.8 Business Case Process
04/11/2021
Item 4.1 Financial Procedure - Use of Consultancy
04/11/2021
Item 5.1 Notes from Finance Touchpoint Meeting held on 28th September 2021
04/11/2021
Item 5.2 Healthcare Contracting, Commissioning and Outsourcing Update
04/11/2021
Item 5.3 Update from Agile Digital Business Group
04/11/2021
Item 5.4 Update on All-Wales Capital Programme 2021-22 Capital Resource Limit and Capital Financial Management
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