Risk toolkit/Deliver
Board Reporting Pack Template
Five sections. The PowerPoint is the pack; the Excel is the working copy plus a sheet on what NEDs read. Delete the annotation slide before the pack goes out.
Excel + PowerPoint
What is in the file
- One-page summary - overall vs appetite, three things to know, movements, and the ask.
- Heat map - residual, not inherent, with three annotated movements.
- Top risks - five, not fifteen.
- Actions - only what the committee asked for, or what changes residual on a top risk.
- What NEDs read - for the team assembling the pack, not for the pack itself.
What a NED actually reads
| Section | They read | They skip |
|---|---|---|
| One-page summary | The three things to know, the ask, overall vs appetite. | A second page of context. History of the framework. |
| Heat map | The three movements, and anything outside appetite. | Every residual plotted. Inherent and residual on the same map. |
| Top risks | Owner, residual vs appetite, whether the action date has slipped. | Full control inventories. Methodology recap. |
| Actions | Overdue items they asked for last time. | A 40-line log including BAU tasks. |
Want this running as BAU, not a file
Initia is the platform these templates were taken from. Same fields, without the reconciliation.