- Boards
- Company secretaries
- Committees
- Public bodies and nonprofits
Catalogue › Business Applications › E-Board, Committee & Governance Management
Business Applications
E-Board, Committee & Governance Management
A secure board and committee workspace for meetings, agendas, papers, minutes, decisions, voting, signatures and governance calendars.
- Secure and timely board packs
- Traceable decisions and actions
- Reduced meeting administration
- Controlled confidential document access
- Meeting and calendar management
- Agenda and board-paper assembly
- Secure document room and annotations
- Minutes, decisions and action tracking
- Voting, surveys and resolutions
- Electronic signatures and approvals
- Committee, attendance and governance reporting
- Discovery and approved solution requirements
- Configured or developed product release
- Integration and data-migration outputs where included
- Functional, security, performance and user-acceptance evidence
- Administrator and user documentation with training
- Go-live, warranty and support-transition package
- Board edition
- Multi-board enterprise
- Committee portal
- Virtual-meeting integration
- Highly confidential deployment
- Managed secretariat support
- Edition, modules and user/location count
- Hosting, environments and availability target
- Data migration and integrations
- Configuration versus custom development
- Security, compliance and assurance scope
- Training, support and service level
Content on this page comes from the governed ARRIX catalogue record APP-09; pricing is confirmed only through a reviewed quotation.