1.Apologies – Karen Lavelle
Part I: Confidential Session
Part II: Public Session No. Agenda item Time Risk Paper no Lead
2.Risk Operating Plan 2021/22 – PAB243/09 – Kat Higby
3.Quarterly Review of COVID-19 Derogations – PAB243/10 – Simon Waltho
4.Risk Dashboards Development Update – PAB243/11 – Jason Jackson
5.Q4 Quarterly Performance Assurance Report – PAB243/12 – George Player
6.BSC Audit Scope 2021/22 – PAB243/13 – Chris Stock
7.CP1540 ‘Strengthening the Qualification Change of Ownership Process’ – PAB243/14 – Nicholas Brocklesby
8.P375 Update – Verbal Update – Colin Berry
9.Panel Update – Panel Sponsor
10.REC Update – Douglas Alexander
11.Big Ticket Items – All
12.Actions – Simon Waltho
13.Minutes from previous meeting – Simon Waltho
14.Any Other Business – All


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