Risk Register

Coulsdon Club Risk Register

Status: Active Working Document
Purpose: To identify, prioritise and manage material risks affecting the Club.


Overview

The risks listed below are real and interrelated.
They must not be treated in isolation.

The primary objectives of risk management are to:

  • Protect Club assets
  • Preserve income streams
  • Maintain operational continuity
  • Reduce regulatory exposure
  • Improve long-term sustainability

Risk Summary Table

Risk Category Likelihood Impact Priority
Capital & Liquidity Shortfall Financial Medium High High
Key Staff Dependency Operational Medium High High
Residential Compliance Exposure Regulatory / Financial Medium High High
Membership & Footfall Decline Financial / Strategic Medium Medium–High Medium–High
Cost Inflation Financial High Medium Medium–High
Equipment Failure (Bar/Cellar) Operational Medium Medium Medium
Commercial Tenant Default Financial Low–Medium Medium Medium
Governance & Volunteer Fatigue Strategic / Operational Medium High High
Licence Compliance Risk Regulatory / Strategic Low–Medium Very High High

1. Capital & Liquidity Risk

Category: Financial
Priority: High

Risk Description

Insufficient available capital to meet urgent building repairs, equipment replacement, and regulatory compliance obligations.

Drivers

  • Deferred maintenance
  • Aging infrastructure
  • Limited unrestricted reserves
  • Uncertain funding routes

Impact

  • Emergency borrowing
  • Operational disruption
  • Forced asset sale under pressure

Mitigation Actions

  • Rolling 12-month cashflow forecast
  • Defined contingency reserve target
  • Phased capital expenditure planning
  • Fixed written quotations for major works

2. Key Staff Dependency Risk

Category: Operational
Priority: High

Risk Description

Loss of key staff leading to operational disruption.

Drivers

  • Small staffing pool
  • Limited redundancy
  • Specialist knowledge concentration

Impact

  • Reduced opening hours
  • Overtime costs
  • Service decline
  • Compliance exposure

Mitigation Actions

  • Cross-training
  • Written procedures (SOPs)
  • Relief staff pool
  • Succession planning

3. Residential Property Regulatory & Repair Risk

Category: Regulatory / Financial
Priority: High

Risk Description

Exposure under tightening landlord legislation and repair obligations.

Drivers

  • Damp and mould standards
  • Enforcement powers
  • Existing maintenance backlog
  • Tenant complaint risk

Impact

  • Enforcement action
  • Legal cost
  • Compensation claims
  • Reputational damage

Mitigation Actions

  • Independent inspection
  • Documented remediation plan
  • Phased works programme
  • Scenario modelling (retain vs dispose)

4. Membership & Income Concentration Risk

Category: Financial / Strategic
Priority: Medium–High

Risk Description

Decline in active engagement, attendance, or spend per member.

Drivers

  • Aging membership profile
  • Competing venues
  • Cost-of-living pressures
  • Event viability issues

Impact

  • Reduced revenue
  • Margin pressure
  • Strategic drift

Mitigation Actions

  • Attendance and spend analysis
  • Pre-paid event model
  • Section-based operating structure
  • Community engagement initiatives

5. Cost Inflation Risk

Category: Financial
Priority: Medium–High

Risk Description

Ongoing increases in utilities, wages, insurance, and supplier costs.

Impact

  • Margin erosion
  • Price sensitivity
  • Reduced competitiveness

Mitigation Actions

  • Margin review by product
  • Supplier renegotiation
  • Energy efficiency review
  • Controlled pricing adjustments

6. Equipment Failure – Bar & Cellar Infrastructure

Category: Operational / Financial
Priority: Medium

Risk Description

Failure of critical systems (boiler, cellar refrigeration, cooling systems).

Impact

  • Inability to trade normally
  • Spoilage losses
  • Emergency repair costs

Mitigation Actions

  • Preventative maintenance schedule
  • Condition reports
  • Equipment contingency reserve

7. Commercial Tenant Risk (Shop Unit)

Category: Financial
Priority: Medium

Risk Description

Tenant default, vacancy, or renegotiation pressure.

Impact

  • Loss of rental income
  • Void period cost
  • Legal expense

Mitigation Actions

  • Lease review
  • Tenant monitoring
  • Diversified income planning

8. Governance & Volunteer Fatigue Risk

Category: Strategic / Operational
Priority: High

Risk Description

Committee burnout and lack of succession planning.

Drivers

  • Increased regulatory complexity
  • Heavy volunteer workload
  • Financial oversight demands

Impact

  • Slower decision-making
  • Reduced control
  • Increased structural risk

Mitigation Actions

  • Defined delegation structure
  • Reduced scope of central operations
  • Clear operating model review
  • Member engagement and ownership

9. Licence Compliance Risk

Category: Regulatory / Strategic
Priority: High

Risk Description

Non-compliance with Club Premises Certificate or guest/member rules.

Drivers

  • Informal guest procedures
  • Event Membership interpretation risk
  • Enforcement exposure

Impact

  • Enforcement action
  • Fines
  • Loss of licence

Mitigation Actions

  • Legal clarification
  • Staff retraining
  • Documented procedures
  • Regular compliance review

Risk Interdependency

The most material risks are interconnected:

  • Capital constraints amplify equipment risk.
  • Governance fatigue increases compliance exposure.
  • Operating model strain increases financial volatility.
  • Asset decisions affect long-term sustainability.

Risk mitigation must therefore be structured, prioritised, and phased.


Top 5 Material Risks (Current Assessment)

  1. Capital & Liquidity Shortfall
  2. Governance & Volunteer Fatigue
  3. Residential Compliance Exposure
  4. Licence Compliance Risk
  5. Staff Dependency

This document is reviewed quarterly by the Committee.