Issue - meetings

The Committee resolved:-

(i)            To approve and provide comment on the revised risk register, as at Appendix A

(ii)          Undertake an in-depth review of 1, 2 & 3 within the strategic risk register at appendix

(iii)         To provide comment on the revised risk appetite statement, as at Appendix B, and

(iv)         To require the report be revised to include consideration of the comments made.

The Committee had before it a report by Martin Allan (Business Manager, ACHSCP).

The report recommended that the Committee:-

a)    Approve and provide comment on the revised risk register, as at Appendix A.

b)    Undertake an in-depth review of 1, 2 & 3 within the strategic risk register at appendix A.

c)    Approve and provide comment on the revised risk appetite statement, as at Appendix B.

The Committee heard from Sandy Reid on behalf of Martin Allan and thereafter engaged in the review sought.

The Committee resolved:-

(i)            To approve and provide comment on the revised risk register, as at Appendix A

(ii)          Undertake an in-depth review of 1, 2 & 3 within the strategic risk register at appendix

(iii)         To provide comment on the revised risk appetite statement, as at Appendix B, and

(iv)         To require the report be revised to include consideration of the comments made.