Issue - items at meetings - Risk Management Strategy 2014 - 2017

Report of the Executive Director for Finance & Resources (copy attached).

(1)               That the Risk Management Strategy 2014 – 2017 (Appendix 1); and the Risk Management Programme by year (Appendix 2) be approved;

(2)               That the Executive Director, Finance & Resources be delegated authority to alter the risk management process (which is published on the intranet ‘the Wave’) as necessary so that it is kept up to date with changing requirements and best practice;

(3)               That it be noted that any changes made to the risk management process will be reported as part of the risk management annual progress report to the Audit & Standards Committee;

(4)               That it be noted that the Audit & Standards Committee will monitor the performance and progress in the implementation of the Risk Management Strategy over the next three years.

156.1  RESOLVED:

(1)         That the Risk Management Strategy 2014 – 2017 (Appendix 1); and the Risk Management Programme by year (Appendix 2) be approved;

(2)         That the Executive Director, Finance & Resources be delegated authority to alter the risk management process (which is published on the intranet ‘the Wave’) as necessary so that it is kept up to date with changing requirements and best practice;

(3)         That it be noted that any changes made to the risk management process will be reported as part of the risk management annual progress report to the Audit & Standards Committee;

(4)         That it be noted that the Audit & Standards Committee will monitor the performance and progress in the implementation of the Risk Management Strategy over the next three years.