Issue - meetings

The Board resolved :-

(i)            to note the report;

(ii)          to approve the Board’s Risk Appetite Statement and the revised Strategic Risk Register as appended with the addition/amendment of comments provided;

(iii)         to instruct the Chief Officer, ACHSCP to present an update on managing the impact of the EU Exit to the Board on 27 January 2021; and

(iv)         to direct the Chief Officer, ACHSCP to arrange a Risk Workshop during October 2021.

The Board had before it the report from the Chief Officer, ACHSCP which presented (a) an amended version of the Board’s Risk Appetite Statement and (b) the latest version of the Aberdeen City Health & Social Care Partnership’s (ACHSCP) Strategic Risk Register.

Members heard that the report and risk register had captured comment and requests from the Board Workshop in October 2020 which had included the introduction of a Risk Matrix to better describe an applied risk position.

The report recommended :-

that the Board comment on and approve the Board’s Risk Appetite Statement and the revised Strategic Risk Register as appended.

The Board resolved :-

(i)            to note the report;

(ii)          to approve the Board’s Risk Appetite Statement and the revised Strategic Risk Register as appended with the addition/amendment of comments provided;

(iii)         to instruct the Chief Officer, ACHSCP to present an update on managing the impact of the EU Exit to the Board on 27 January 2021; and

(iv)         to direct the Chief Officer, ACHSCP to arrange a Risk Workshop during October 2021.