---
name: board-meeting-brief
description: Creates a board meeting briefing pack from the agenda, prior minutes, management accounts, KPI dashboard, cash outlook, and decision papers, with cited facts, variances, decisions required, and risks. Use for board packs, directors' briefing notes, governance meetings, and pre-read preparation.
license: Apache-2.0
metadata:
  adlass.categories: "executive-strategy/strategy-analysis"
  adlass.industries: ""
  adlass.tags: "board, meeting, briefing, governance, kpi, decisions"
  adlass.adaptation: "mapping"
  adlass.source: "original"
  adlass.version: "1"
---

# Board meeting briefing pack

## Purpose

Prepare a board-ready briefing pack that connects the meeting agenda to management accounts, operating KPIs, cash runway, prior minutes, and proposed decisions. It gives directors a short decision summary while preserving the evidence behind every material number and statement.

## Scope

Cover agenda items, actions from the previous meeting, revenue and margin performance, cash and financing, operational KPIs, material risks, and decisions requested from the board. Compare actuals with budget and the prior reporting period when both are available.

**Excluded:** drafting legal resolutions, making a board decision, changing the accounting records, or presenting or distributing the pack.

## Data basis

- Current board agenda and prior board minutes with action owners and due dates.
- Management accounts with revenue, gross margin, operating expense, EBITDA, cash balance, and budget columns.
- KPI dashboard, 13-week cash forecast, risk register, and decision papers in scope.
- Run input containing the reporting month or quarter and meeting date, when supplied.

## Result

A briefing document with an executive summary, agenda-item sections, KPI and financial variance tables, decisions requested, actions due, and open points. A companion evidence sheet records metric, actual, comparator, variance, source citation, and interpretation.

## Quality criteria

- Every financial or KPI figure cites a source table, column, row, or document page.
- Each agenda item is marked decision, discussion, noting, or unresolved.
- Actual-versus-budget variances show both amount and percentage using the source currency.
- Prior-minute actions show owner, due date, current status, and the cited minute entry.
- The summary contains no claim absent from the evidence sheet.

## Instructions

Use the latest dated management accounts and KPI dashboard for the stated meeting period. Treat blank values as unknown and do not convert them to zero. Calculate percentage variance only when the comparator is non-zero; otherwise state that it is not meaningful. Highlight a financial variance at or above the company threshold and a KPI miss below its stated target. Preserve disagreements between the cash forecast, accounts, and risk register. Put requested board decisions in a separate table with the decision owner and evidence basis.

## Adapt before use

- Map management-account and KPI column names, currencies, and reporting periods.
- Add the board pack template and the company thresholds for material financial and KPI variances.
- Define the required decision labels, quorum terminology, and action-status vocabulary.