ItemNo:

Title of Item VerbalPresentationPaper

Delivered by

1 PROCEDURAL MATTERS1.1 Welcome and Apologies for Absence Verbal M Woodford

1.2 Declarations of InterestMembers are reminded that they should declare any personal or business interests which they have in any matter or item to be considered at the meeting which may influence, or may be perceived to influence their judgement, including interests relating to the receipt of any gifts or hospitality received.  Declarations should include as a minimum, personal direct and indirect financial interests, and normally also include such interests in the case of close family members. Any declaration must be made before the matter is considered or as soon as the Member becomes aware that a declaration is required.

Verbal M Woodford

1.3 Procedural Matters Paper M Woodford

Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: steven.owen2@ wales.nhs.uk 16/05/2023

FINANCE AND RESOURCES COMMITTEEOPEN SESSION AGENDA

Thursday 17 December 2015 at 2:00 pm

Venue: Henllys room, Vantage Point House, Cwmbran.

Video Conferencing links are available from the Boardroom HQ St. Asaph (Bridge Number: 511963 with Audio Dial in: 01633 461963)

Chair: Martin Woodford, Non Executive Director

1.4 Committee Terms of Reference Paper K Cox

2 PERFORMANCE REPORTS2.1 Integrated Performance Report Paper H Evans

(H Bennett)

2.2 Finance Report - Month 8 2015/16 Paper P Roseblade

2.3 Savings Delivery to include additional savings areas:

Travel Review and Reduction Fleet Review Overruns resulting in paying more

overtime

Presentation P Roseblade

2.4 Draft WG Budget for 2016/17 Verbal P Roseblade

3 STRATEGY AND FORWARD PLANNING3.1 Development of Vehicle Replacement SOP

(Deferred) P Roseblade

4 POLICIES 4.1 NHS Wales Sickness Absence policy Paper C Vaughan

5 ITEMS FOR NOTING

Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: steven.owen2@wales.nhs.uk16/05/2023

5.1 Commissioning Update/Feedback from EASC Verbal P Roseblade

Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: steven.owen2@wales.nhs.uk16/05/2023