Issue - meetings

The Board resolved:-

(i)             to approve the IJB revised Risk Appetite Statement at Appendix A of the report;

(ii)            to approve the IJB revised Strategic Risk Register at Appendix B of the report;

(iii)          to note that the documents would be reviewed by the IJB as per the Board Assurance and Escalation Framework with an additional review in the first quarter of 2023/24; and

(iv)          to instruct the Business Manager to include a deeper dive on the finance and workforce risks in his report to the Risk, Audit and Performance Committee on 17 November 2022.

The Board had before it Strategic Risk Register (SRR) and revised Risk Appetite Statement (RAS).

The Business Manager spoke to the report and responded to questions from members.

The report recommended:-

that the Board:

(a)           approve the IJB revised Risk Appetite Statement at Appendix A of the report;

(b)           approve the IJB revised Strategic Risk Register at Appendix B of the report; and

(c)           note that the documents would be reviewed by the IJB as per the Board Assurance and Escalation Framework with an additional review in the first quarter of 2023/24.

The Board resolved:-

(i)             to instruct the Business Manager to include a deeper dive on the finance and workforce risks in his report to the Risk, Audit and Performance Committee on 17 November 2022; and

(ii)            to otherwise approve the recommendations.

The Board resolved:-

(i)             to note the outcomes of the strategic risk workshop on 15 August 2022;

(ii)           to note that a revised Risk Appetite Statement and Strategic Risk Register would be submitted to the IJB at its meeting on 11 October 2022; and

(iii)          with respect to cost of living increases, to instruct the Business Manager to discuss the risks of these with the Leadership Team, with any revisions in this regard to be presented to the IJB on 11 October 2022.

The Board had before it a report updating the next steps required to review its Risk Appetite Statement (RAS) and Strategic Risk Register (SRR) following the IJB workshop held on 15 August 2022.

The Business Manager spoke to the report and responded to questions from members.

The report recommended:-

that the Board:

(a)           note the outcomes of the strategic risk workshop on 15 August 2022; and

(b)           note that a revised Risk Appetite Statement and Strategic Risk Register would be submitted to the IJB at its meeting on 11 October 2022.

The Board resolved:-

(i)             with respect to cost of living increases, to instruct the Business Manager to discuss the risks of these with the Leadership Team, with any revisions in this regard to be presented to the IJB on 11 October 2022; and

(ii)       to otherwise approve the recommendations.