Board support
01. Practical board support
We provide practical governance support that enables directors to focus on strategic decision-making while ensuring meetings, documentation and governance activities are delivered efficiently, consistently and in line with best practice.
Services include
Board meeting coordination
Annual governance calendars
Standard agenda planning templates
Document and action log tracking templates
Governance technology implementation and support
Director onboarding
Governance advice and board best practice
02. Independent board effectiveness reviews
Independent assessments that strengthen governance and improve board performance.
Effective governance requires continuous evaluation. Our independent reviews assess whether governance arrangements remain fit for purpose, responsibilities are clearly exercised and boards provide effective oversight. We deliver practical recommendations that enhance governance effectiveness, strengthen accountability and support continuous improvement.
Our reviews include
Board effectiveness reviews
Governance effectiveness reviews
Governance operating model reviews
Governance health checks
Governance improvement roadmaps
Board capacity assessments*
CSSF approval support
*Board capacity assessments
Independent assessments designed to evaluate whether boards and individual directors have the capacity, availability and governance arrangements required to exercise effective oversight. We assess the number and complexity of mandates, time commitment, delegated activities, governance responsibilities, committee memberships, and organisational complexity to determine whether directors have sufficient time to fulfil their fiduciary duties and support effective board decision-making.
03. Board performance toolkit™
Practical governance tools that improve oversight, consistency and board productivity.
Our proprietary toolkit combines governance frameworks, practical resources and technology-enabled solutions that help boards operate more efficiently, strengthen oversight and support informed decision-making.
The toolkit includes
Board calendar™ – Annual governance calendars aligned with legal, contractual and operational obligations.
Board dashboard™ – Executive reporting, governance KPIs, delegated activities and oversight metrics in a single view.
Board meeting toolkit™ – Standardised agendas, board packs, resolutions and minutes that improve consistency and board efficiency.
Board oversight tracker – Monitoring delegated activities, outsourced service providers, governance responsibilities and follow-up actions.
Director toolkit – Practical governance templates, checklists and decision-support resources.
AI Board companion™(currently under development) – A secure AI-powered governance assistant supporting board documentation, governance calendars, regulatory guidance and informed decision-making.
01. Practical board support
We provide practical governance support that enables directors to focus on strategic decision-making while ensuring meetings, documentation and governance activities are delivered efficiently, consistently and in line with best practice.
Services include
Board meeting coordination
Annual governance calendars
Standard agenda planning templates
Document and action log tracking templates
Governance technology implementation and support
Director onboarding
Governance advice and board best practice
02. Independent board effectiveness reviews
Independent assessments that strengthen governance and improve board performance.
Effective governance requires continuous evaluation. Our independent reviews assess whether governance arrangements remain fit for purpose, responsibilities are clearly exercised and boards provide effective oversight. We deliver practical recommendations that enhance governance effectiveness, strengthen accountability and support continuous improvement.
Our reviews include
Board effectiveness reviews
Governance effectiveness reviews
Governance operating model reviews
Governance health checks
Governance improvement roadmaps
Board capacity assessments*
CSSF approval support
*Board capacity assessments
Independent assessments designed to evaluate whether boards and individual directors have the capacity, availability and governance arrangements required to exercise effective oversight. We assess the number and complexity of mandates, time commitment, delegated activities, governance responsibilities, committee memberships, and organisational complexity to determine whether directors have sufficient time to fulfil their fiduciary duties and support effective board decision-making.
03. Board performance toolkit™
Practical governance tools that improve oversight, consistency and board productivity.
Our proprietary toolkit combines governance frameworks, practical resources and technology-enabled solutions that help boards operate more efficiently, strengthen oversight and support informed decision-making.
The toolkit includes
Board calendar™ – Annual governance calendars aligned with legal, contractual and operational obligations.
Board dashboard™ – Executive reporting, governance KPIs, delegated activities and oversight metrics in a single view.
Board meeting toolkit™ – Standardised agendas, board packs, resolutions and minutes that improve consistency and board efficiency.
Board oversight tracker – Monitoring delegated activities, outsourced service providers, governance responsibilities and follow-up actions.
Director toolkit – Practical governance templates, checklists and decision-support resources.
AI Board companion™(currently under development) – A secure AI-powered governance assistant supporting board documentation, governance calendars, regulatory guidance and informed decision-making.