Report by
Iwan Trefor Jones, Lead Director (attached).
Additional documents:
Decision:
1.
To
approve the format and structure of the Risk Register and agree that the risks
and RAG (Red, Amber, Green) status included are captured accurately and
sufficiently and that the mitigation measures noted are proportionate in view
of the identified risks.
2.
To
report on the risks on a quarterly basis to the NWEAB and on a monthly basis to
the Executive Officers Group.
Minutes:
The report was
presented by Iwan Trefor Jones, Lead Director.
RESOLVED
1. To approve the format and structure of
the Risk Register and agree that the risks and RAG (Red, Amber, Green) status
included are captured accurately and sufficiently and that the mitigation
measures noted are proportionate in view of the identified risks.
2. To report on the risks on a quarterly
basis to the NWEAB and on a monthly basis to the Executive Officers Group.
REASONS FOR THE DECISION
In order to
operate effectively, the North Wales Growth Deal needs a detailed Risk Register
for the Planning and Development phase.
It is considered that
reporting on a quarterly basis to the NWEAB is sufficient, as there will be a
monthly report to the Executive Officers Group.