MODULARIS CONSULTANTS
MODULARIS CONSULTANTS

STRUCTURE OF BOARDPACKS

PACKAGES

The BoardPacks governance solution is provided in three separate packages, with different products, to suit various requirements. The packages are:

  • Core
  • Professional 
  • Enterprise

PRODUCTS INCLUDED IN BOARDPACKS PACKAGES

eMeetings

Online collaborative meeting space

Benefits

  • Simplified meeting management
  • Saves secretariat resource and cost
  • Creates paperless boardrooms
  • Streamlines the distribution of information
  • Eliminates challenges of issuing late or amended papers

 

eKnowledge

Real-time access to relevant information
Benefits
  • Better informed boards
  • Quick and asy accessibility of required documents
  • New members get up to date faster
  • Ease of collaboration on documents
  • Full and accessible version history
  • Board members are kept up to date

 

eDecisions

Online platform for decision-making and voting
Benefits
  • Decisions are managed consistently
  • Decision-making is quicker
  • Collating decision information is simplified
  • Easy to review similar precedent decisions
  • There is an audit trail to decisions 
  • Improves transparency


eProcedures

Creates an audit trail to ensure all procedures are followed
Benefits
  • Procedures become easier to manage
  • Proves your procedures are being followed
  • Ensures consistency and accuracy
  • All information available at your fingertips
  • The most effective way to manage procedures

 

eControls

Centrally accessible risk register
Benefits
  • Manage on-going risk effortlessly
  • Mandatory steps cannot be missed
  • Saves time
  • Fully transparent view of risk
  • All risk information is recorded and automatically maintained
  • Automatically prepares board risk registers
  • All mitigating actions are managed effortlessly

 

"How boards get what information, and in what form, is vital to how the board operates."

 

Ram Charan

Contact us to request a copy of our BoardPacks brochure, or to schedule a demo.

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