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(i)           
approve the Integration Joint Board (IJB) revised Risk Appetite
Statement as detailed at Appendix A of the report;
(ii)         
agree that the Risk Appetite Statement be added to the agendas of
the IJB, the Clinical Care and Governance Committee and to the
Risk, Audit and Performance Committee to further support the Board
and committee decision making process; and
(iii)        
approve the revised summary of the IJB Strategic Risk Register as
detailed at Appendix B of the report.