Issue - meetings

The Committee resolved :-

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

(ii)          to comment on Risk 3 (Hosted Services) as detailed in the report;

(iii)         to direct that an updated report on Risk 3 be presented to RAPC as soon as NHSG provide their Audit update; and

(iv)         to note that Risk 10 (EU Exit) will remain on the Strategic Risk Register until a decision is made by the Integrated Joint Board (IJB) to remove it.

The Committee had before it the report from the Chief Officer, ACHSCP which presented the latest version of the ACHSCP Strategic Risk Register.

The Committee heard from the Business Manager who provided an overview of the report and the SRR.

Members heard that the SRR had been updated to reflect discussion and requests that arose from the Risk Workshop attended by IJB Members in October 2020.

The Business Manager advised that in respect of Risk 3, a report was still awaited from NHS Grampian on their audit of Hosted Services.

Members agreed this was critical to any objective review by the Committee.

Members heard from the Internal Auditor who indicated this was referenced and considered during his reviews.

The report recommended :-

that the Committee –

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

(b)          specifically comment on Risk 3 (Hosted Services) as detailed in the report; and

(c)          note that Risk 10 (EU Exit) will remain on the Strategic Risk Register until a decision is made by the Integrated Joint Board (IJB) to remove it, as detailed in the report.

The Committee resolved :-

(i)            to approve the recommendations; and

(ii)          to direct that an updated report on Risk 3 be presented to RAPC as soon as NHSG provide their Audit update.