Managing Financial Risks

The principles of a risk management approach are to:

  • identify the likely threats to future financial management
  • identify what impact they may have
  • prioritise the most serious risks and
  • take action to prevent them or mitigate their effect if they are inevitable.

One of the dilemmas of financial planning is to what extent future problems can be predicted and just how much time and resources should be committed to dealing with a problem, which has not yet arrived. A risk management approach is not intended to be labour intensive, nor is it infallible in its predictions; rather it is a tool for identifying which areas need further examination.

Adult services have a number of areas where financial risks are emerging. The issue of preserved rights is a recent example. Below are two examples that have occurred in recent Joint Review reports.

Financial risk management exercises can be done in a number of ways to fit with local circumstances. The process should begin with a "brainstorm" creating a list of any issue which may cause budget pressures in the next 1-3 years. From this list another list can be shaped which consolidates issues raised and disposes of the highly improbable. This part of the process could involve service users, carers and front line staff as a part of a wider consultation. Risk assessment on the final list should be done by mangers with responsibility for the service in question. A detailed analysis should be completed on each of the major risks identified. Less important risks could be considered but in less detail and low risks discarded. This could be done as a part of the normal business planning cycle or as a part of a Best Value review.

A risk management approach can be used to identify such trends, begin the process of analysing the impact and start the process of minimising the financial impact.

An example of a risk management form would look like this.

CASE EXAMPLES

Example 1

Better medical care and a change in social attitudes have resulted in more children with profound physical disability and more challenging behaviour being cared for. This has caused a growth in demand for children's services and now is creating a demand for adult services. Some of the residential placements can be extremely expensive. Few authorities have accurately predicted how many children are in transition and how their needs can be met in a cost effective manner.

Example 2

Better resuscitation and trauma care have resulted in higher survival rates of people with head injury (often sustained in road traffic accidents) and higher survival rates for people with strokes. This has lead to an increase in demand for rehabilitative care and often substantial and ongoing care packages when people return home.

Concern

Likelihood (A) 1-5

Seriousness or impact (B) 1-5

Risk Factor (AXB) 1-25

Increase in numbers of children with profound disabilities

5

4

20

Increase in people with head injury/stokes

4

4

16

Increase in people with learning disabilities developing dementia

5

3

15

Increase in people on enhanced CPA

3

3

9

  • All concerns with a rating of 18+ would be selected for detailed analysis and an action plan devised to minimise the risk
  • Those with a rating of 11-17 considered in less detail and held under review
  • Those with a score of less than 10 probably need no further action.

The benefits of this approach is not only the early identification and management of risk, it is also to get stakeholders to appreciate, that in a constantly changing environment new pressures will arise and will question the current deployment of resources.

Financial risk management exercises can be done in a number of ways to fit with local circumstances. The process should begin with a "brainstorm" creating a list of any issue which may cause budget pressures in the next 1-3 years. From this list another list can be shaped which consolidates issues raised and disposes of the highly improbable. This part of the process could involve service users, carers and front line staff as a part of a wider consultation. Risk assessment on the final list should be done by mangers with responsibility for the service in question. A detailed analysis should be completed on each of the major risks identified. Less important risks could be considered but in less detail and low risks discarded. This could be done as a part of the normal business planning cycle or as a part of a Best Value review.
A risk management approach can be used to identify such trends, begin the process of analysing the impact and start the process of minimising the financial impact.
An example of a risk management form would look like this.

Concern

Likelihood (A)

1-5

Seriousness or impact (B)

1-5

Risk Factor (AXB)

1-25

Increase in numbers of children with profound disabilities 5 4 20
Increase in people with head injury/stokes 4 4 16
Increase in people with learning disabilities developing dementia 5 3 15
Increase in people on enhanced CPA 3 3 9