Issue - meetings

Report by Head of Finance and Transformation

The Board gave consideration to a report providing an opportunity to review the Strategic Risk Register in line with the 6 monthly review timetable.

Decision

The Integration Joint Board –

1.    Noted that management had reviewed the Strategic Risk Register.

2.    Approved the proposed changes to the Strategic Risk Register.

3.    Noted that the HSCP was operating on an Emergency Response basis which had an impact on Risk and mitigations throughout the HSCP.

4.    Noted that it was intended to arrange a separate development session to facilitate a more detailed review of the Strategic Risk Register and Risk Appetite.

(Reference:  Report by Head of Finance and Transformation dated 26 January 2022, submitted)