Expert Advice and Support

At Board Matters, we offer a wide range of consulting services to help businesses ensure they remain compliant with Corporate Governance legislation and regulatory standards.

For example, we can advise and support the development of…

• Board and Committee Minutes we produce carefully crafted minutes that capture your discussion whilst remaining brief and accurate
• Board Annual Business Plan we can work with the Chair and other Senior Leaders to produce a bespoke business plan ensuring that the Board meets all of its legislative and regulatory requirements throughout the year, supported by its underpinning Board Committees
• Board Appraisals Is your Chair too busy to run the process of Director level appraisals, we can take the pain out of the process, whilst helping your Chair deliver
• Agenda Creation we will work with Board and Committee Chairs to ensure your meeting agenda hits the spot
• Board Assurance Framework we can help you develop your framework for receiving Board assurance from the frontline to the Board
• Corporate Governance are your annual plans, risk registers, in need of a review? Maybe your policies could do with a refresh, allow us to help
• Board Development we can use the feedback from your Board appraisal to create a development plan that compliments your business plan and then work with a team of trusted advisors, facilitators and experienced coaches to deliver this