Kevin Hanlon

...to approve revisions to the Risk Management Strategy, including additional guidance on mitigating risks, reviewing the effectiveness of risk controls, addressing changes in risk nature, referencing new performance and risk software, clarifying risk review and escalation processes, strengthening inter-committee assurance, and highlighting potential areas of focus for future work.

...to note the urgent decisions taken by the Chief Executive and Directors since the last meeting, including the private sector leasing of property, the extension of an existing lease, and the provision of HR Information Systems ITrent, along with the reasons for those decisions.