Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: December 3, 2025

Purpose:

Content: Having been duly proposed and seconded, the Executive Resolved to:- ·       Consider and endorse the current strategic risk profile set out in appendix A, including new strategic risks highlighted in the executive summary. ·       Consider the current high scoring tactical and operational risks set out in Appendices B (summary), C, D, E, F & G (detailed by directorate). ·       Consider whether the proposed mitigating actions were adequate and appropriate to address concerns. ·       Consider and identify any areas for potential scrutiny focus.