Governance & Board Advisory

Governance Frameworks
Assess what you have, design what is missing

Not every organisation needs a heavy governance framework. We assess what you have and design only what is missing, sized to your scale, your activities and the bodies that supervise you. The result is a framework your current team can run.

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When you need this
  • •

    There is no single framework

    You have scattered policies written at different times with no common logic.

  • •

    The framework is out of date

    It was written for a smaller company, or before the rules changed, and nobody updated it.

  • •

    A new entity or a group taking shape

    You want to build the framework properly from the start.

  • •

    A request from your supervisor

    You have been asked to submit an approved governance framework within a set period.

What we work on with you
  • ✓

    Assessing the current framework

    What exists, what is actually applied, and what is missing.

  • ✓

    Choosing the right level

    We pick a depth that fits your size so the framework does not become an administrative burden.

  • ✓

    Design

    Principles, structures, policies and oversight mechanisms, laid out clearly and easy to refer back to.

  • ✓

    Making it live

    Who owns each policy, when it is reviewed and how compliance with it is measured.

What you receive

📋
01

Assessment report

Findings with evidence and observations, in priority order.

📘
02

Framework document

Principles, structures and policies joined up in a single document.

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03

Policy register

Every policy with its owner, last review date and next review date.

🗓️
04

Activation plan

Suggested phases for rollout, matched to your team's capacity.

How we work

1

Collect what exists

We request policies, structures and minutes and classify them.

2

Assess

We test what is practised through interviews and samples of real decisions.

3

Design what is missing

We write what is absent, amend what needs it, and leave what works alone.

4

Hand over an activation plan

We assign owners and dates and give you the plan.

Want to know where your governance stands?

We begin with a short assessment that sizes the work.

Request advisory Corporate GovernanceBoard and Committee GovernanceDelegation of Authority (DOA) Matrix