Our board papers for February 2020.
If you would like any of these papers in an accessible format, contact us with your preferences.
RoS Board agenda
RoS Board Agenda - 25 February 2020
November board minutes
A summary of the ongoing RoS Board actions.
The purpose of this paper is to provide RoS Board with a summary extract of the latest EMT update to the Key Risk Register (KRR) 2019-24.
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.
RoS framework document
The purpose of this paper is to seek RoS Board approval of a revised RoS Framework Document to reflect the changes required following the reclassification of RoS by the Office of National Statistics.
Review of KPI data
An update for the board detailing progress against our KPIs, outlining what the target is and when it is due to be achieved.
The paper covers the statutory authority for the keeper making payments that are legally required in the exercise of her functions.
It sets out how the financial authority is delegated throughout RoS and the relevant limits that apply.
Transparency project update
This paper has been drafted to provide the RoS board with an update on activity, to date, of the Transparency Project; outlining key achievements, work still to be done and next steps.
Invest in our people
This paper has been prepared to outline the approach of the Invest in Our People Deep Dive session with the Board.
It includes an overview of the session structure, questions for the Board to consider in advance, and pre-reading material.
Governance risk discussion tracker
A paper for the RoS Board, detailing risk discussions that have taken place at the Board and Audit and Risk Committee meetings from 2019 to date, ensuring all risks are discussed appropriately.
Corporate Risk Governance Discussion Tracker
Board minutes - February 2020
The minutes for this meeting are now available.