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Sustainable Resources Committee Meeting 28 October 2021

04/11/2021
 Agenda Sustainable Resources Committee 28 October 2021 (PDF, 98Kb)
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 Item 1.3 Minutes from Sustainable Resources Committee Meeting held on 23rd August 2021 (PDF, 215Kb)
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 Item 1.4 Table of Actions from Sustainable Resources Committee Meeting held on 23rd August 2021 (PDF, 106Kb)
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 Item 2.1 Finance Report and Forecast M6 (PDF, 2.3Mb)
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 Item 2.2 Social Value and Decarbonisation (PDF, 249Kb)
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 Item 2.3 Sustainable Resources Committee Annual Work Programme 2021-22 (PDF, 172Kb)
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 Item 2.4.1 Corporate Risk Report (PDF, 826Kb)
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 Item 2.4.2 Operational Risk Report (PDF, 466Kb)
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 Item 2.5 Digital Inclusion (PDF, 162Kb)
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 Item 3.1 Balance Sheet Analysis (PDF, 2.4Mb)
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 Item 3.2 Integrated Performance Assurance Report (IPAR) (PDF, 231Kb)
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 Item 3.4 Information Governance Sub-Committee Update Report (PDF, 485Kb)
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 Item 3.5 Cyber Security (Update on Risk 451) (PDF, 176Kb)
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 Item 3.7 Assurance on Planning Objectives Aligned to SRC (PDF, 312Kb)
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 Item 3.8 Business Case Process (PDF, 143Kb)
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 Item 4.1 Financial Procedure - Use of Consultancy (PDF, 383Kb)
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 Item 5.1 Notes from Finance Touchpoint Meeting held on 28th September 2021 (PDF, 123Kb)
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 Item 5.2 Healthcare Contracting, Commissioning and Outsourcing Update (PDF, 259Kb)
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 Item 5.3 Update from Agile Digital Business Group (PDF, 167Kb)
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 Item 5.4 Update on All-Wales Capital Programme 2021-22 Capital Resource Limit and Capital Financial Management (PDF, 176Kb)
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