Issue - meetings

The Board resolved :-

(i)            to approve recommendations (a) and (c)

(ii)          to note recommendation (b) and instruct the Chief Officer to obtain legal direction to revisit Risk 1 specifically in regards to ‘Provider of Last Resort’ and to report to the Board on 11 February 2020.

The Board had before it a report from the Chief Officer, ACHSCP which presented the latest version of the ACHSCP Risk Appetite Statement and Strategic Risk Register, as reviewed by the Board at its workshop on 19 November 2019.

The report recommended :-

that the Board –

(a)  approve the revised Risk Appetite Statement, as detailed in Appendix A to the report;

(b)  approve the revised Strategic Risk Register in Appendix B to the report; and

(c)  agree that Strategic Risk 9 (Workforce) form the basis of the IJB Workshop on Workforce on 11 February 2020.

The Board heard a summary of the report and were advised that the majority of the Risk Owners were present to assist with any questions.

The Board discussed Risk 1 and reference to ‘provider of last which generated a volume of discussion.

The Board also heard that there had been much benefit in previous workshop sessions around ‘Risk’.

The Board resolved :-

(i)            to approve recommendations (a) and (c), and

(ii)          to note recommendation (b) and instruct the Chief Officer to obtain legal direction to revisit Risk 1 specifically in regards to ‘Provider of Last Resort’ and to report to the Board on 11 February 2020.