Board papers September 2022

Published: 21 December 2022
Freedom of information class:

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 September 2022

June 2022 Board Minutes

June 2022 Board Minutes

Action Log

A summary of the ongoing RoS Board actions. 

Audit & Risk Committee Minutes (10 May 2022)

Audit & Risk Committee Minutes May 2022

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.

ARA 2021-22 13 September Board paper

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.

RoS Board KRR Paper September 2022

Board Effectiveness Review Results

To share the results of the Board effectiveness review survey, carried out in August 2022.

Board Effectiveness Review Results

Board Terms of Reference

To carry out an annual review of the RoS Board Terms of Reference to ensure effective governance.

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 2021-2022, ensuring all risks are discussed appropriately.

Governance Risk Discussion Tracker

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.

Strategic  Workforce Plan September Backbrief

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.

Data Strategy Backbrief June

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.

Customer and Stakeholder Engagement Strategy Backbrief

WIIP Assessment Report

Presentation of the We Invest in People Assessment Report to the Board for noting.

WIIP cover paper
Registers of Scotland WIIP Report 2022 Final 

Day 2 - Board Development Day

To undertake some preparatory work and discussion with the Board to underpin future RoS strategy discussions.

Board Development Day