RoS Board Agenda
Agenda items to be taken in private
June 2023 Board Minutes
A summary of the ongoing RoS Board actions.
Deloitte Annual Audit Report
Following in private discussion of the draft annual audit report within this meeting, the report has since been finalised and published, and can be viewed externally on the Audit Scotland website.
Annual Report and Accounts 2022/23 Final
To request Registers of Scotland Board members review and agree the 2022-23 Annual Report and Accounts for publication.
Our published Annual Report and Accounts
KRR by Exception
To provide an update on the Key Risk Register following relevant reviews.
Board Effectiveness Pulse Survey Results
to share the results of the Board effectiveness pulse survey, carried out in July/August 2023
Board Terms of Reference
To provide an annual review of the Boards ToR, and to advise that a subsequent version will return for Board consideration following the implementation of the revised EMT structure.
Governance Risk Discussion Tracker
To provide sight of risk discussions that have taken place at the Board and Audit and Risk Committee meetings, ensuring all risks are discussed appropriately.
We Invest in Wellbeing Assessment Report
To introduce the We Invest in People report based on the interim assessment that took place in May 2023. The paper also outlines some key findings from the assessor and how the recommendations link to the RoS wide action plan themes that were identified in January 2023.
Risk Appetite Approach as part of ERM Framework
To provide RoS Board with awareness of the new Enterprise Risk Management & Assurance (ERMA) Framework.
ARC Terms of Reference
To share the Audit and Risk Committee revised draft ToR in line with annual review.
Digital Showcase (including the potential of AI for RoS)
To provide an update to the Board on Digital capability progress.