Finance Committee Meeting 30 November 2020

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Agenda Finance Committee 30 November 2020
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Item 1.3 Unapproved Minutes of Previous Meeting Held on 22nd October 2020
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Item 1.4 Matters Arising and Table of Actions from Meeting Held on 22nd October 2020
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Item 2.1.1 Finance Report and Forecast Month 7
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Item 2.1.2 Capital Financial Management
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Item 2.1.3 Healthcare Contracting Update
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Item 2.1.4 Operational Risks
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Item 2.2.1 Value Based Healthcare
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Item 2.2.2 Opportunities Framework
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Item 2.3.1 Route Map to Financial Balance
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Item 4.1 Commissioning Group Terms of Reference
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Item 5.1 Board Paper - Parc Y Scarlets Barn Field Hospital - Underlease with CCC
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Item 5.2 Monthly Monitoring Returns and HDdUHB Commentary
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Item 5.3 Finance Committee Annual Workplan