Board papers - March 2023

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

Agenda items to be taken in private

December 2022 Board Minutes

Action Log

Action Log

Audit & Risk Committee Minutes (08 November 2022)

Audit and Risk Committee minutes November 2022

KRR Reporting by Exception

To provide an update on the Key Risk Register following relevant reviews.

KRR Paper March 2023

Financial Delegations

The paper describes 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.

Hybrid Working Update

To provide a progress update, and response to the hybrid working threats & opportunities workshop that took place at the RoS Board in September 2021.

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.

CSI Benchmark Results

This paper captures the results and insights we have gleaned from autumn customer satisfaction survey and provides the Board with background to the new survey and the activities it will now inform. Customer Satisfaction is one of RoS’ KPIs.

We Invest in Wellbeing Report

To outline the data collection activities carried out via the We Invest in Wellbeing accreditation and the Wellbeing Survey.

Transparency Publication Review

To report on a review of RoS Board paper publication for Board meetings held September 2021 to September 2022 (inclusive).

2023 Board Dates

To remind Board members of the 2023 Board Meeting dates and confirm locations.

2023 Board Dates

Margerison-McCann Team Management Profile

To utilise the RoS Board Margerison-McCann team management profile to identify strengths and any gaps in the current Board make-up to support effective working practices.

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