Risk Management Committee Minutes Template for Philippines

1. Special Risk Assessments: Detailed discussion of specific risk assessments conducted, used when special risk reviews are performed

2. External Consultant Reports: Review of reports from external risk consultants or auditors, included when external assessments are presented

3. Crisis Management Updates: Updates on any ongoing crisis or significant risk events, included when there are active crisis situations

4. Training and Education: Discussion of risk management training programs, included when training matters are reviewed

5. Strategic Risk Projects: Updates on special risk management projects or initiatives, included when such projects are active

6. Stakeholder Communications: Discussion of risk-related communications to stakeholders, included when significant communications are planned

1. Risk Dashboard Report: Detailed risk metrics and indicators discussed during the meeting

2. Action Items Log: Detailed list of action items, responsible parties, and deadlines

3. Attendance Sheet: Signed attendance sheet or virtual attendance confirmation

4. Risk Assessment Reports: Detailed risk assessment reports discussed during the meeting

5. Presentation Materials: Copies of presentations or materials discussed during the meeting

6. Supporting Documents: Any additional documents referenced during discussions

7. Regulatory Submissions: Copies of regulatory reports or submissions discussed during the meeting