BoardMAP resource library
Two editable, print-friendly templates for leadership teams who want Board time to centre on outcomes, strategic judgement, material exceptions and accountable action—not routine administration.
These templates support developmental governance practice. They preserve space for useful assurance and accountable decision-making while helping the Board focus on what will make the organisation stronger. Adapt them to your governing documents, regulatory obligations and professional advice where needed.
Download the working files
Subscriber workspaces can download each editable DOCX and print-ready PDF from the confidential document library.
Template 01
A structured pre-meeting report for leaders to surface the evidence, choices and exceptions that deserve Board attention before regular meetings.
Includes
Also includes a pre-meeting checklist and a one-page guide to exception-based reporting.
Includes
Clear prompts distinguish Board decision, Board oversight and management information.
Template 02
A complete recurring workflow that packages the agenda, papers, discussion prompts, decision records and follow-through required for a focused Board meeting.
A practical way to use them
Complete the Board Report before the meeting, attach it to the Board Pack, then use the decisions, discussion prompts, resolutions and action register to carry the meeting’s work forward.