Agenda item

Report of the Chamberlain

The Board considered a report of the Chamberlain reviewing key risks, ranking and mitigation measures.

Officers advised that following up the debate at the previous meeting, the risk register had been reviewed and risks updated as follows:

•      CHB COLP PSB01 (Actuarial Data): score increased from 1 to 2 to reflect that the Board cannot influence the risk of other forces providing inaccurate actuarial data to the Home Office.

•      CHB COLP PSB03 (Pension Scheme (Administration): risk updated to incorporate the potential need for manual calculation (overall score unchanged).

•      CHB COLP PSB08 (McCloud Legal case): risk updated to reflect the involvement of Police HR. (overall risk unchanged).

It was noted that risk target expiration dates fell between meetings and Members supported target dates being rolled forward, with the exception of the McCloud judgement risk which would be reviewed at each meeting.  Officers undertook to review target dates following the meeting and in response to concerns raised by a member, Officers also undertook to check whether the McCloud judgement was listed in the CoLP risk register.

Having reviewed the existing risks and actions of the Board’s Risk Register, Members were satisfied that appropriate control measures had been put in place.

RESOLVED – That the report be noted.