Issue - meetings

The Committee resolved:-

(i)             to instruct the Chief Finance Officer to provide and update regarding any savings following the meeting of the Senior Leadership Team;

(ii)           to note that a date for a Risk Register Workshop would be identified; and

(iii)          to otherwise note the Strategic Risk Register and the “deeper dive” on the risks on finance and workforce.

The Committee had before it a report presenting the most up-to-date versions of the Strategic Risk Register containing a “deeper dive” on the risks relating to finances and workforce.

Martin Allan – Business Manager, ACHSCP, presented the report.  The Chief Finance Officer spoke in furtherance of the report and responded to questions from Members.

The report recommended:-

that the Committee note and comment on the Strategic Risk Register and the “deeper dive” on the risks on finance and workforce.

The Committee resolved:-

(i)             to instruct the Chief Finance Officer to provide an update to the Committee regarding any savings following the next meeting of the Senior Leadership Team;

(ii)           to note that a date for a Risk Register Workshop would be identified; and

(iii)          to otherwise note the Strategic Risk Register and the “deeper dive” on the risks on finance and workforce.