Finance Committee Meeting 29 April 2021

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Agenda Finance Committee 29 April 2021
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Item 1.3 Unapproved Minutes of the Meeting held on 23 March 2021
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Item 1.4 Matters Arising and Table of Actions from Meeting held on 23rd March 2021
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Item 1.5 Finance Committee Annual Report 2020-21
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Item 2.1.1 Finance Report and Forecast M12
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Item 2.1.2 Capital Financial Management
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Item 2.2.1 2021-22 Financial Outlook
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Item 2.2.2 Risk to Delivery of the Financial Plan for 2021-22
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Item 2.2.3 Healthcare Contracting
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Item 2.3.1 SMART Medical Equipment Investment Final
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Item 2.3.2 Strategy for Social Value Impact
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Item 3.1 Schedule of Costs and Decisions - Bluestone and Parc Y Scarlets
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Item 3.2 Balance Sheet
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Item 3.3 Ministerial Directions
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Item 4.1 Monthly Monitoring Returns and HDdUHB Commentary
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Item 4.2 Post-Brexit VAT and Customs Duty Accounting
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Item 4.3 Finance Committee Annual Workplan 2021-22