Agenda item

Any other Business that the Chairman considers urgent


There was one item of other business.


Members considered a report of the Chamberlain relative to an update to the Risk Register. This report included two appendices published in the non-public section.

RESOLVED –That Members,

1.    note that CR16 Information Security risk has been reduced in score from a red 16 to an amber 8; and,

2.    endorse the decision of the Summit Group that CR16 Information Security risk be de-escalated to the Chamberlain’s departmental risk register for it to be monitored on a regular basis by the Chief Officer Risk Management Group (CORMG); and,

3.    endorse the decision of Summit Group on 27 February 2019 to include the Action Fraud Risk on to the Corporate Risk register (see appendix 1, available in non-public reports).

Supporting documents: