Board papers - December 2022
Published: 31 January 2023Freedom of information class:
RoS board papers December 2022.
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 2022
Agenda items to be taken in private
Agenda items to be taken in private - transparency detail - Dec 2022
September 2022 Board Minutes
Action Log
A summary of the ongoing RoS Board actions.
Audit & Risk Committee Minutes (09 August 2022)
Audit & Risk Committee Minutes August 2022 (PDF, 802KB)
Long Term Vision Discussion
To outline the Keepers vision for RoS beyond 2024, and initiate discussions with the Board on the proposed areas of focus and direction.
Customer Satisfaction Index Benchmark Results
To advise on our approach to obtaining customer satisfaction scores and customer effort score, the insights these provide and how this informs our business actions and priorities.
Board paper on CSI and CES Dec 2022
Civil Service People Survey Results
To update on the various data collection exercises we have carried out to gauge the wellbeing and engagement of colleagues as well as measure progress against our people and change initiatives.
Engagement and Wellbeing data collection overview
Strategic Workforce Planning Update
To update on the progress of the strategic workforce planning (SWP) project
SWP board presentation Dec 2022
Risk Reporting by Exception and Annual Risk Management Policy Review
To provide an update on the KRR 2022-27 following relevant reviews.
Governance Risk Discussion Tracker
To provide 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.
EDI Update
To provide a progress update on the development of the RoS Equity Diversity and Inclusion (EDI) agenda, following on from the previous update in June 2022.
NXD Diversity Summary
To share the results of the EMT and Non-Executive Director Diversity Survey, as completed between May and October 2022.
Board Effectiveness Review
To update the Board on the actions being taken to respond to the results of the Board effectiveness review survey, carried out in August 2022.