{"id":49,"date":"2025-06-17T08:14:04","date_gmt":"2025-06-17T08:14:04","guid":{"rendered":"https:\/\/boardmatters.co.za\/index.php\/pricing-page\/"},"modified":"2025-06-18T07:38:08","modified_gmt":"2025-06-18T07:38:08","slug":"services","status":"publish","type":"page","link":"https:\/\/boardmatters.co.za\/index.php\/services\/","title":{"rendered":"services"},"content":{"rendered":"\n \n
\n
\n
Guiding Boards. Driving Excellence.<\/h5>\n

OUR SERVICES<\/h1>\n

At Board Matters, we offer a comprehensive suite of governance services designed to help institutions lead with integrity, clarity, and strategic intent. Whether you\u2019re building governance structures from the ground up or enhancing existing frameworks, our solutions are tailored to deliver measurable value across public, private, and non-profit sectors.<\/p>\n <\/div>\n <\/section>\n

\n
\n
\n
\n
\n
\n
\n
\n
\n

Board Advisory & Secretariat Services<\/h3>\n

We assist boards and governance bodies with professional secretariat support to ensure effective board administration and decision-making.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Drafting board and committee meeting agendas<\/h4>\n

We collaborate with leadership to prepare structured and compliant meeting agendas tailored to your governance calendar and objectives. <\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Preparing and distributing meeting packs<\/h4>\n

We compile comprehensive meeting packs including reports, resolutions, and supporting documents, ensuring timely distribution for informed decision-making. <\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

\n
\n
\n
\"\"<\/span>\n

Attendance and advisory support at board meetings<\/h4>\n

Our consultants attend meetings to provide procedural guidance and real-time governance advice in line with your institution\u2019s policies and legislative frameworks. <\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Minute-taking and resolution tracking<\/h4>\n

We record accurate and professional minutes, track board resolutions, and follow up on implementation progress to ensure accountability.
\n
\n <\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Governance advisory on board decisions and actions<\/h4>\n

We provide real-time and post-meeting guidance to ensure board decisions align with best practice, legal obligations, and institutional policy. <\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/section>\n

\n
\n

Corporate Governance Advisory
\n <\/h2>\n

We help build and improve governance frameworks that support institutional integrity, accountability, and strategic alignment.<\/p>\n

\n
\n
\n
\"\"<\/span>\n

Designing governance structures and committee frameworks<\/h4>\n

We assess and recommend optimal structures for board and committee operations that suit your size, function, and reporting needs.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Drafting Board Charters, Committee Terms of Reference, and policies<\/h4>\n

We develop formal documents that define the roles, responsibilities, and scope of authority of your governance structures.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Facilitating board and committee appointments<\/h4>\n

We support fair, transparent, and strategic appointment processes aligned with your institution's values and legal requirements.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Establishing and reviewing governance sub-committees<\/h4>\n

We guide you through the creation or restructuring of board committees to enhance governance oversight and effectiveness.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Conducting board evaluations and governance diagnostics<\/h4>\n

We perform structured assessments to evaluate the effectiveness of the board and recommend areas for improvement.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Drafting Board Charters, Committee Terms of Reference, and policies<\/h4>\n

We develop formal documents that define the roles, responsibilities, and scope of authority of your governance structures.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/section>\n

\n
\n
\n

Governance, Risk & Compliance<\/h2>\n <\/div>\n <\/div>\n
\n
\n
\n
\"\"<\/span>\n

Development of GRC policies, frameworks, and strategies<\/h4>\n

We help you craft integrated governance, risk, and compliance frameworks that guide decision-making and risk awareness across the institution.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Enterprise risk assessments and workshops<\/h4>\n

We conduct facilitated workshops to identify, evaluate, and prioritize strategic and operational risks.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Creation of risk registers and implementation plans<\/h4>\n

We document all identified risks and assist in developing actionable mitigation and response plans.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Development of risk appetite and tolerance frameworks<\/h4>\n

We help define the acceptable levels of risk your organization is willing to take in pursuit of its goals.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Design of combined assurance models<\/h4>\n

We assist in developing assurance frameworks that coordinate internal audit, risk, compliance, and external assurance functions.<\/p>\n <\/div>\n <\/div>\n

\n
\"\"<\/span>\n

Development of a Compliance and Regulatory Universe<\/h4>\n

We create a centralised register of all applicable legal and regulatory requirements to ensure compliance tracking and reporting.
\n
\n <\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n \n \n \n <\/section>\n

\n
\n
\n
\n
\n
\n
\n
\n
\n

Integrated Corporate Reporting<\/h3>\n

We support organizations in producing clear, credible, and stakeholder-focused reports that reflect governance integrity and impact.<\/p>\n <\/div>\n <\/div>\n

\n
\n

Development of Integrated Annual Reports<\/h4>\n