Risk Committee or Board Charter
Provide the charter for your Risk Committee or Board of Directors.
Risk Committee Meeting Minutes for a Sample
For each sample selected, provide the minutes from your Board of Directors or Risk Committee. The minutes should include:
Agenda showing the date of the meeting and topics discussed
Members in attendance
Resulting action items
Additional Guidance
(1) The charter should include the following:
List the members
List the roles of the group
List the frequency that the group meets
Associated Unified Control ID | Associated Framework Control |
CTRL-463 | REQ-3, REQ-4 |