Issue - meetings

(i)            approve the Integration Joint Board (IJB) revised Risk Appetite Statement as detailed at Appendix A of the report;

(ii)          agree that the Risk Appetite Statement be added to the agendas of the IJB, the Clinical Care and Governance Committee and to the Risk, Audit and Performance Committee to further support the Board and committee decision making process; and

(iii)         approve the revised summary of the IJB Strategic Risk Register as detailed at Appendix B of the report.

The Board had before it the revised versions of the Risk Appetite Statement and Strategic Risk Register, prepared by the Business, Resilience and Communications Lead who presented the report and responded to questions from Members.

The report recommended:-

that the Board:

(a)          approve the Integration Joint Board (IJB) revised Risk Appetite Statement as detailed at Appendix A of the report;

(b)          agree that the Risk Appetite Statement be added to the agendas of the IJB, the Clinical Care and Governance Committee and to the Risk, Audit and Performance Committee to further support the Board and committee decision making process; and

(c)          approve the revised summary of the IJB Strategic Risk Register as detailed at Appendix B of the report.

The Board resolved:-

to agree the recommendations.