(i) to endorse the revised risk appetite statement;
(ii) to endorse the revised risk register;
(iii) to instruct the Chief Officer to capture risks relating to the Brexit transition process within the Risk Register and to report this update to the Board’s next meeting;
(iv) to instruct the Business Manager to populate gaps within the Risk Appetite Statement relating to Commissioned and Hosted Services and report this to the next meeting of the Audit and Performance Systems Committee;
(v) to agree that the Audit and Performance Systems Committee would escalate a risk to the IJB if the Committee agreed that any risk rating within the Strategic Risk Register should be increased;
(vi) to instruct the Chief Officer to develop a communication plan which would inform service users and stakeholders of the Board’s approach towards risk management; and
(vii) to agree to review the Risk Register on an annual basis.