Public Board of Directors papers 29.09.22

CO noted that we look forward to more discussion in July.

26/22 Approvals

a Schedule of reservation of powers SP noted that this has been through the Audit Committee and now includes the inclusion of the additional assurance committee. Tracked changes are included. GP asked for a couple of points of clarification. Approved. 27/22 Board Assurance a Board assurance framework 2022/23 RS presented the updated BAF and noted the position against the risks to the Corporate Objectives. This has been reviewed through the assurance committees. One risk has been removed since the last meeting. RS noted that we are looking to connect this to assurance levels assigned through the committees against each risk. GP asked for a focus or programme for these risks where the current risk is well above the target risk or risk appetite. Noted. b Audit Committee Report – June 2022 GP presented the report reflecting the items discussed in the last meeting. The report gives the assurance rating and any actions or commentary relating to those items. Questions invited. None received. 28/22 Any other business No items raised. Date and time of the next meeting Thursday 29 th September 2022 at 12:45pm

7