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Having been duly proposed and seconded, the
Executive Resolved to:-

·      
Consider and endorse the current strategic risk profile set out in
appendix A, including new strategic risks highlighted in the
executive summary.

·      
Consider the current high scoring tactical and operational risks
set out in Appendices B (summary), C, D, E, F & G (detailed by
directorate).

·      
Consider whether the proposed mitigating actions were adequate and
appropriate to address concerns.

·      
Consider and identify any areas for potential scrutiny focus.