Issue - meetings

The Board received a report that provided an update in relation to the Well-Being Strategic Partnership Board Risk Register.

At its previous meeting the Board had requested that two areas where clarification and additional information had been sought: clarification of the risk attached to NI 8 and the inclusion of financial risk element. The Board was advised that these issues had now been addressed and were set out in the report.

An overview was provided of the methodology attached to the Risk Register and how it would be monitored and reported on to the Board.

It was noted that the sub-groups beneath the Board were considered within the Register and that their SMART objectives were being assessed in terms of risk.

Concern was expressed that there was additional financial risk that had not been considered attached the potential loss of the Reward Based Grant. The Board was advised that ??    

RESOLVED:

1. That the changes in relation to NI 8, as set out in the report, be noted.

2. That the financial risks set out in the report be noted.