Finance Committee Meeting 25 February 2021

16/03/2021
Agenda Finance Committee 25 February 2021
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Item 1.3 Unapproved Finance Committee Minutes 26 January 2021
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Item 1.4 Matters Arising and Table of Actions from meeting held on 26 January 2021
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Item 1.5 Finance Committee Terms of Reference - Annual Review
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Item 2.1 Long Term Financial and Strategic Workforce Models
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Item 2.2 Finance Strategic Objectives
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Item 2.3.1 Finance Report and Forecast M10
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Item 2.3.2 Capital Financial Management
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Item 2.3.3 Operational Risks
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Item 2.3.4 Healthcare Contracting Update
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Item 2.4.2 Financial Plan 2021-22
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Item 2.4.3 Digital Planning
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Item 2.4.4 Telehealth Business Case
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Item 2.4.5 Digitisation of Health Records Business Case
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Item 2.4.6 Enhanced Cleaning Standards
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Item 2.4.7 Demountable Units Business Case
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Item 2.4.8. Procurement - CLES Final Report
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Item 3.1 Strategic Cash Assistance - Update
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Item 4.1 Financial Procedures
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Item 5.1 Update from Commissioning Group Meeting