Considering any areas of concern in the risk register and establish whether things could be improved
Monitoring any risk controls that are in place and discussing any concerns
Periodically reviewing the risk register itself to check it remains fit for purpose and captures all risks
Periodically reviewing the risk controls that are in place to check they remain appropriate
Any actions required to comply with the various policies, procedures and processes that are in place
Periodically reviewing the form of the various logs, registers, policies, procedures and processes that are in place to check that they remain fit for purpose
Considering whether there have been any notifiable events or breaches of the law
Periodically reviewing performance against the business plan
Periodically reviewing the business plan itself
Prior to the meeting ensuring that trustee training logs and the skills matrix (if there is one) are up-to-date
Noting any areas in which trustee training is required and agree how this will be actioned. This should be incorporated into the business plan
