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1. Risk Assessment Details: Basic information including date, assessor name, organization details, and specific fundraising activity being assessed
2. Hazard Identification: Comprehensive listing of potential risks across financial, reputational, operational, legal and compliance categories
3. Risk Evaluation Matrix: Structured assessment framework for evaluating likelihood and impact of identified risks using a 5x5 matrix
4. Control Measures: Detailed description of existing and proposed measures to mitigate identified risks, including responsible parties
5. Compliance Requirements: Checklist of relevant regulatory and legal requirements under the Charities Act, Data Protection Act, and Fundraising Code
1. Event-Specific Risks: Additional risk considerations for physical fundraising events, including venue safety, crowd management, and public liability
2. Digital Fundraising Risks: Specific considerations for online fundraising including cybersecurity, payment processing, and data protection measures
3. Volunteer Management Risks: Risk assessment specific to volunteer recruitment, training, supervision, and safety considerations
4. Financial Controls Assessment: Detailed assessment of money handling procedures, anti-fraud measures, and financial accountability processes
1. Risk Assessment Matrix Template: Standardized template for scoring and evaluating risks with probability and impact scales
2. Incident Reporting Forms: Standard forms for recording any incidents, near-misses, or risk events that occur during fundraising activities
3. Regulatory Compliance Checklist: Comprehensive checklist ensuring compliance with all relevant legislation and regulatory requirements
4. Emergency Response Procedures: Detailed procedures and contact information for handling various types of emergencies during fundraising activities
5. Risk Control Action Plan: Template for documenting specific actions, timelines, and responsibilities for implementing risk control measures
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