Board papers - March 2023
Published: 04 July 2023Freedom of information class:
RoS board papers for 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
Audit & Risk Committee Minutes (08 November 2022)
KRR Reporting by Exception
To provide an update on the Key Risk Register following relevant reviews.
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.
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.