Issue - meetings

To note the cover report and to approve the risk register in the exempt section.

The report was noted.

RESOLVED

·         To approve the Trustee Board’s Risk Appetite Statement in section 3.2 (page 44).

·         To approve the updated Risk Register, Exempt Appendix 2; but any discussion on the risks to take place during agenda item 21.

·         To conduct a deep dive into a single area of risk at each Trustee Board meeting. Which will now be a standing Exempt agenda item.