Finance Committee Meeting 26 January 2021

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Agenda Finance Committee 26 January 2021

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Item 1.3 Unapproved Minutes of Meeting held 22nd December 2020

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Item 1.4 Matters Arising and Table of Actions from Meeting held on 22nd December 2020

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Item 2.1 Long Term Financial and Workforce Model

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Item 3.1.1 Finance Report and Forecast Month 9

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Item 3.1.2 Capital Financial Management

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Item 3.2.1 Digital Planning

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Item 3.2.2 Procurement Analysis - Centre for Local Economic Strategies Report

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Item 3.2.3 Procurement of Haematology and Coagulation Managed Service Agreement

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Item 4.2 Balance Sheet

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Item 5.1 Financial Procedures

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Item 6.1 Update from Agile Digital Business Group Meeting

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Item 6.2 Monthly Monitoring Returns and HDdUHB Commentary

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Item 6.3 Ministerial Directions

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Item 6.4 Finance Committee Annual Workplan

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