Simplifying Governance for Modern Boards

Streamline board governance from preparation to decisions

Board Support

Prepare and Organize Board Meetings Efficiently

Board Meeting Coordination
  • Coordinate board and committee meetings while keeping directors and stakeholders aligned.
  • Synchronise meetings with Microsoft Teams and Outlook calendars.
  • Structure agendas to ensure discussions remain focused and time-efficient.
Board Pack Preparation
  • Request and collect supporting materials from internal teams and service providers.
  • Compile complete board packs so directors review a single authoritative set of documents.
  • Distribute up to date packs securely to Directors via Board portal.

Board Governance Structure
  • Define board committees, roles, and governance terms.
  • Evaluate board effectiveness using structured surveys and insights.
  • Manage onboarding of directors and trustees.

Minutes Generation

Capture Discussions and Maintain Accurate Governance Records

Meeting Capture
  • Record board meetings and capture discussions through automated transcription.
  • Maintain accurate records of discussions across board and committee meetings.

AI-Generated Minutes
  • Generate structured minutes from meeting transcripts and board materials.
  • Identify key decisions, action items, and follow-up responsibilities.
  • Accelerate post-meeting documentation with minimal manual effort.
Governance Documentation
  • Publish finalised minutes securely to the board portal.

  • Maintain consistent records of board decisions and governance actions.

  • Ensure documentation supports transparency and accountability.

Board Portal

Provide Secure Access to Governance Materials and Oversight

Document Vault
  • Secure digital repository access to the board.

  • Control access to sensitive board information through role-based permissions
  • Track document updates and preparation progress in one place.
Governance Tracking and Status
  • Track board decisions and assigned actions across meetings.
  • Monitor governance obligations and follow-ups in one place.
  • Maintain visibility into governance activities and reporting.
Board & Director Assessments
  • Collect feedback from directors and governance stakeholders.
  • Conduct board effectiveness and performance assessments.
  • Identify opportunities to strengthen governance practices.

Ask Heron Agent

Unlock Insights from Board Materials with AI

Document Intelligence
  • Generate concise summaries of board packs and governance materials.
  • Identify key risks, decisions, and discussion points across documents.
Governance Query Assistant
  • Ask questions about board documents and receive immediate answers.
  • Retrieve information across board packs, minutes, and governance records.
Decision Support
  • Analyse governance materials to surface key insights.
  • Help directors review complex documentation efficiently.
  • Enable faster preparation for board meetings and strategic discussions.

Passionate – Dedicated – Professional

Send your query or request a callback

Email our team

queries@longshore.ky