PPPAC 27 August 2020

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Agenda People Planning and Performance Assurance Committee 27 August 2020

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Item 1.3 Minutes of the Previous Meeting held on 30th June 2020

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Item 1.4 Table of Actions and Matters Arising from Previous Meeting held on 30th June 2020

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Item 1.5.1 Capital Estates and IM and T Sub-Committee Update Report

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Item 1.5.2 Information Governance Sub-Committee Update Report

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Item 1.6i Corporate Risks Allocated to PPPAC SBAR

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Item 1.6ii Risk Appetite Statement 2018

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Item 1.6iii PPPAC Corporate Risks Register August 2020

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Item 1.7 i Operational Risks Allocated to Planning, Performance and Workforce and OD SBAR

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Item 1.7 ii Operational Risks Allocated to Planning, Performance and Workforce and OD Risk Register

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Item 2.1 Workforce and Organisational Development Update

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Item 2.2 i Strategic Equality Plan Annual Report SBAR

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Item 2.2 ii Strategic Equality Plan Annual Report 2019-20

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Item 2.2 iii Appendix1-Population Equality Information SEP Annual Report 2019-20

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Item 2.2 iv Workforce Equality Annual Report 2019-20

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Item 2.3 Welsh Language Standards - Impact on Workforce Arrangements

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Item 2.4 Internal Audit Reports (PADR) 2019 and 2020 - Implementation Plan

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Item 3.1 Quarterly Annual Plan Monitoring Process

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Item 3.2 Report on the Discretionary Capital Programme 2020-21

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Item 3.3 Influenza Season 2020-21 - Impact, Vaccine Uptake and Emerging Priorities for the Forthcoming Season