Risk, safeguarding and incident · B030

Fraud Risk Register

Specified by policy. This register does not exist yet.

Confidential Board quarterly

Specification

B043 Governance Registers Suite v1.0 §5

Source policy: B030
Owner: CEO + Treasurer
Cadence: Quarterly
Classification: Confidential
Held: Not started
Board reporting: Quarterly summary (B043 §9)
Last reviewed: —
Next review due: —

NoteSpecified by B030 and Board-reported quarterly. No register file found.

What is missing

B030 requires DAS to maintain this register at a quarterly cadence, owned by CEO + Treasurer. No artefact was found in the audit pack, in DAS CURRENT FILES, or anywhere else searched. It is additionally owed to the Board as a quarterly summary under B043 §9.

Starting it means one of two things: create the register, or amend B043 to remove the requirement. Both are decisions; leaving it in this state is the only option that is not.

Currency reviews

B043 §10 — who confirmed it current, when

Reviewed	By	Outcome	Sampled	Findings
Loading…