Issue - meetings

(i)    to note the revised Strategic Risk Register in the Appendix to the report,

(ii)  to note the intended Planning and Risk Workshop on  20 October 2020 and request Member’s feedback ahead of then to inform the content of the session; and

(iii) to direct the Chief Officer to submit an amended report to the IJB on 1 December 2020.

The Board had before it a report from the Chief Officer, ACHSCP which included the latest version of the ACHSCP Strategic Risk Register.

The Board heard from the Business Lead, ACHSCP who provided an overview of the Register which now included a specific risk around CoVid-19. The Board were advised of the movements of risk within the register.

Board members indicated they found the reports difficult to read due to formatting and presentation style.

The Board participated in discussion around specific risks and provided the Business Lead with suggestions of areas which would benefit from expansion and/or clarity.

The Business Lead provided a brief history of the creation of the Risk Register and reminded members that a Planning and Risk Workshop would be held on Tuesday 20 October 2020 where these issues could be further explored.

The Chair reminded Members that the focus of this Register was Strategic  and looked forward to both the workshop and future iterations of the Register.

The report recommended :-

that the Board -

(a)  to note the revised Strategic Risk Register in the Appendix to the report,

(b)  to note the intended Planning and Risk Workshop on 20 October 2020 and request Member’s feedback ahead of then to inform the content of the session; and

(c)  to direct the Chief Officer to submit an amended report to the IJB on 1 December 2020.

The Board resolved :-

to approve the recommendations.