Our board papers for August 2020.
The minutes for this meeting are now available.
If you would like any of these papers in an accessible format, contact us with your preferences.
RoS board agenda
RoS board agenda - 18 August 2020
May board minutes
Action log
A summary of the ongoing RoS board actions.
Audit and Risk Committee Minutes
Audit and Risk Committee minutes - April 2020
Audit and Risk Committee minutes - May 2020
Audit and Risk Committee minutes - June 2020
Audit and Risk Committee minutes - July 2020
Audit and Risk Committee minutes - August 2020
Audit and Risk Committee Terms of Reference
Terms of Reference - August 2020
Audit Scotland 2019-20 annual audit report
Audit Scotland 2019-20 annual audit report
Annual Report and Accounts 2019/20 Final
Annual Report and Accounts - board review
Annual Report and Accounts 2019/20
Key Risk Update
The purpose of this paper is to provide RoS Board with an update on the Key Risk Register (KRR) and assurance framework 2020-25 following the EMT, RoS Board and Audit & Risk Committee (ARC) annual risk workshop in May 2020 and ongoing Key Risk Owner (KRO) and ARC reviews.
Key Risk Register paper - August 2020
Financial update
This paper provides an update on the financial performance year to date, and forecast income and expenditure for the full year.
The income forecast is presented as a range of worst case to best case to reflect the uncertainty caused by Covid-19.
Coronavirus transition plans update
This paper provides the RoS Board with a progress update on the Transition project, which was formed at the beginning of May 2020 in response to the COVID-19 impact.
Improving diversity and inclusion at RoS
This paper seeks advice from the RoS board on how we can improve diversity and inclusion at RoS.
Improving diversity and inclusion at RoS
Annex A: draft RoS diversity strategy
Annex B: current approach to supporting inclusion for customers of our services
Annex C: current understanding of diversity within RoS
Annex D: our 2019 equality mainstreaming report
Annex E: current action underway to support diversity and inclusion in RoS
Board effectiveness review results
The purpose of this paper is to share the results of the Board effectiveness review survey, carried out in June 2020.
Board effectiveness review results
RoS board terms of reference
The purpose of this paper is to carry out the annual review of the board terms of reference.
Governance risk discussion tracker
The purpose of this paper is to provide the RoS board with sight of risk discussions that have taken place at the board and Audit and Risk Committee meetings for the financial year 2020 - 2021, ensuring all risks are discussed appropriately.