Shaer Halewood, Director of Finance and Investment (S151) introduced her report that informed of progress made in relation to key actions planned for 2018/19 - as had been reported to the Audit and Risk Management Committee at its 19 November 2018 meeting (minute 39 refers).

The report provided a regular update on the work around risk management and insurance in support of the Council’s Risk Management Framework. The specific items of report were as follows:

• Corporate Risk Register (a matter of separate report on the meeting agenda);
• Improvements to the Risk Management Framework;
• Traded Services for Schools and Academies;
• Procurement of Replacement Claims Management Information System;
• Procurement of Motor Insurance and Engineering Inspection and Insurance Contracts;
• Renewal of Liability and Computer Insurance Contracts; and
• Renewal of Property, Crime, Museums All Risks and Personal Accident/Business Travel Insurance Contracts.

Members noted the report, and expressed their thanks to Mr Mike Lane, Senior Risk and Insurance Officer for his work in compiling the Risk Register.

Resolved – That the report be noted.