Issue - meetings

Report by Head of Finance and Transformation

The Board gave consideration to a report providing an opportunity for review of the Strategic Risk Register and endorsement of changes agreed by the Contingency, Risk and Resilience Committee and the Audit and Risk Committee.

Decision

The Integration Joint Board –

1.    noted that the Strategic Risk Register had been reviewed by the Contingency, Risk and Resilience Committee in November 2022 and the Audit & Risk Committee in December 2022;

2.    approved the Strategic Risk Register; and

3.    noted that a Board Development session was planned for later in the year to facilitate a more detailed review of the Risk Register and Risk Appetite.

(Reference:  Report by Head of Finance and Transformation dated 25 January 2023, submitted)