Client
Multilateral development bank
No. of Employees
4,200 employees
Scope
Board effectiveness review, agenda architecture, and committee mandates
Engagement
12 months
Agenda items requiring a decision
Increased from 22% to 61%
Papers returned to management
Down 70% after redesign
Director-reported meeting value
Improved two points on a five-point scale
A broad mandate had produced a board agenda that covered everything and settled little. The work reset the agenda around decisions rather than updates, and gave the board a defensible way to decline items that belonged with management.
The situation
With many stakeholders and a wide mandate, every constituency had a reason to be on the agenda. Directors read extensively and decided rarely. Papers arrived as narratives rather than propositions, and management could not tell which items the board considered its own.
How the work ran
Twelve months. Committee mandates were rewritten first, so that returning a paper had a stated home rather than looking like obstruction. Agenda architecture followed: every item now arrives labelled as a decision, an assurance, or a note, and papers that do not meet the standard go back. Board effectiveness interviews ran throughout. Adjacent governance writing sits in the insights archive.
What changed
Agenda items requiring a decision rose from 22% to 61%, papers returned to management fell 70% once the standard was understood, and director-reported meeting value improved two points on a five-point scale. Discuss a board review.


