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
June 2022 Board Minutes
Annual Report and Accounts 2021/22
The purpose of this paper is to ask Board Members to review and recommend the 2021-22 Annual Report and Accounts is ready for publication.
KRR Reporting by Exception
The purpose of this paper is to provide the board with an update on the KRR 2022-27 following EMT and Audit & Risk Committee (ARC) reviews, continuous Key Risk Owner (KRO) reviews and the annual risk workshop. The paper supports the board in fulfilling its role to provide strategic advice to the Keeper and for its focus on setting a framework of prudent and effective controls that enables risk to be assessed and managed.
Board Effectiveness Review Results
To share the results of the Board effectiveness review survey, carried out in August 2022.
Board Terms of Reference
To carry out an annual review of the RoS Board Terms of Reference to ensure effective governance.
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 2021-2022, ensuring all risks are discussed appropriately.
Strategic Workforce Plan Backbrief
The purpose of this paper is to provide a backbrief following attendance at the June RoS Board. It will also provide a short update on the progress of the Strategic Workforce Plan (SWP) project in response to points discussed at the June Board.
Data Strategy Backbrief
Backbrief of the discussions held at the June Board, around the RoS Data Strategy and documents actions/next steps towards its implementation.
Customer and Stakeholder Engagement Strategy Backbrief
The purpose of this paper is to provide a back brief to the RoS board on the discussion of the Customer and Stakeholder Engagement Strategy at the June Board meeting, summarising the discussion and next steps for action following the meeting.
WIIP Assessment Report
Presentation of the We Invest in People Assessment Report to the Board for noting.
Day 2 - Board Development Day
To undertake some preparatory work and discussion with the Board to underpin future RoS strategy discussions.