Ordinary board-pack review
Directors have read the clean Novara pack, added private notes, and responded to a management attention question.
Anonymous feedback and peer review
A governance concern has been quality checked, routed to reviewers, and one item has been promoted for full-board attention.
Decision at a board meeting
selectedA published meeting resolution has eligible voters, quorum metadata, and linked board-pack evidence ready for the meeting.
Unanimous written decision
A written-consent resolution shows named agreement, a 100 percent threshold, and no anonymous ballot route.
Chair-conflicted decision
A chair-office decision excludes the conflicted chair and uses an independent presiding officer.
Protected concern involving the chair
A sealed protected concern involving chair conduct is routed away from the chair to independent governance control.
Protected controller recusal
A protected case shows recusal and reassignment history while keeping reporter material sealed.
Senior independent director departs mid-case
A protected case transfer demonstrates continuity when the senior independent director can no longer hold the case.
Chair leaves before replacement
A governance-hold resolution shows chair vacancy handling and independent interim oversight.
All internal governance routes conflicted
Protected governance matters fall back to the external provider when internal routes are conflicted.
External provider becomes unavailable
A locked external route demonstrates safe state when the external provider is unavailable.
Cross-role permission boundaries
Compare chair, director, management, and external views to confirm private notes and protected material stay scoped.