Board papers - December 2021
Published: 04 April 2022Freedom of information class:
RoS board papers December 2021
Our board papers for December 2021.
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 - December 2021
September 2021 Board Minutes
RoS board minutes - September 2021
Action Log
A summary of the ongoing RoS Board actions
Audit & Risk Committee Minutes (20 August 2021)
Review of KPI Data
Read the latest published KPI data
Risk Update
The purpose of this paper is to provide RoS Board with an update on the Key Risk Register (KRR) following EMT and Audit & Risk Committee (ARC) reviews and continuous Key Risk Owner (KRO) reviews. The paper supports the board in fulfilling its role to provide strategic advice to the Keeper for its focus on setting a framework of prudent and effective controls that enables risk to be assessed and managed
IIP Result
This paper summarises the finding of the 2021 Investors in People (IIP) report. The paper outlines that Registers of Scotland were successful in attaining the Gold accreditation and outlines some of the key findings from the report and also recommendations that have been made by the assessor.
Draft Board Skills Matrix
The purpose of this paper is to seek approval from the Board to conduct the Board Skills Matrix using the template attached at Annex A in December with a view to reviewing the results at the March Board.
Annex A RoS board experience and skills template
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 2021-2021, ensuring all risks are discussed appropriately.
Corporate risk governance tracker
Hybrid Working Workshop back-brief
To provide RoS Board with a progress update and response to the hybrid working threats & opportunities workshop that took place at the ROS board in September 2021.
Vision for Beyond 2024 back-brief
The Purpose of this paper is to provide a back-brief to the Board on the development of the Future-Focused 2024+ work.
EDI Steering Group Update
This paper provides the RoS Board with an update on progress made with developing and implementing work within RoS to delivery on its aspirations to be an equal, diverse and inclusion organisation.
2022 Board Dates
The purpose of this paper is to remind Board members of the 2022 Board Meeting dates.
Compensation Annual Report
The purpose of this paper is to update RoS Board on the payment of compensation by Registers of Scotland in the financial year 2020-21.
Environmental Policy
The purpose of this paper is to invite the Board to note the updated environmental policy, which was updated in November 2022.