Issue - meetings

(i)             to note that IJB would hold a workshop to begin reviews of the risk appetite statement and risk register once the Strategic Plan was in place;  

(ii)            to agree that the Workforce Plan would be considered at the meeting of RAPC on 23 June 2022;

(iii)          to instruct the Strategy and Transformation Lead to circulate the full staffing report in respect of data on vacancies and absences;

(iv)          to instruct the Chief Finance Officer to provide further information regarding vacancies in Primary Care and Social Care to the meeting of RAPC on 23 June 2022;

(v)           to note that the hosted services SLAs would be considered at the meeting of RAPC on 23 June 2022; and

(vi)          to otherwise note the Strategic Risk Register.

The Committee had before it a report on the Strategic Risk Register, the purpose of which was to provide Committee with an updated version of the IJB’s Strategic Risk Register.  The Business Manager spoke to the report and took questions from Members.

The report recommended:

that the Committee comment on the revised Strategic Risk Register as appended to the report, noting that a full review of the strategic risks would be undertaken once the new Strategic Plan was approved by the Integration Joint Board (IJB).

The Committee resolved:-

(i)             to note that the IJB would hold a workshop to begin reviews of the risk appetite statement and risk register once the Strategic Plan was in place; 

(ii)            to agree that the Workforce Plan would be considered at the meeting of RAPC on 23 June 2022;

(iii)          to instruct the Strategy and Transformation Lead to circulate the full staffing report in respect of data on vacancies and absences;

(iv)          to instruct the Chief Finance Officer to provide further information regarding vacancies in Primary Care and Social Care to the meeting of RAPC on 23 June 2022;

(v)           to note that the hosted services SLAs would be considered at the meeting of RAPC on 23 June 2022; and

(vi)          to otherwise note the Strategic Risk Register.