Board Pack

A wizard (mfi.board.pack.wizard) that assembles the board pack - financials, KPI summaries, risk and compliance reports and policy updates - into a single document for an upcoming meeting. It pulls current data so directors review consistent, up-to-date figures. The company secretary uses it to standardise and speed up meeting preparation.

Workflow

Open Board Pack under Governance.
Select the target board meeting and reporting period.
Choose the sections and reports to include.
Generate the consolidated board-pack document.
Distribute it to directors ahead of the meeting.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Period End `period_end`	Date	Yes	Period End
Period Start `period_start`	Date	Yes	Period Start
Branches Filter `branch_ids`	Tags	—	Branches Filter
Attach to Meeting `meeting_id`	Link → mfi.board.meeting	—	Attach to Meeting
Include Portfolio `include_portfolio`	Yes/No	—	Include Portfolio
Include Financial `include_financial`	Yes/No	—	Include Financial
Include Risk `include_risk`	Yes/No	—	Include Risk
Include Compliance `include_compliance`	Yes/No	—	Include Compliance
Include Governance `include_governance`	Yes/No	—	Include Governance
Include Hr `include_hr`	Yes/No	—	Include Hr
Include Customer `include_customer`	Yes/No	—	Include Customer
Include Operations `include_operations`	Yes/No	—	Include Operations

Actions & buttons

Buttons available on this screen and what they do:

Generate PDF

Notes & rules

Compiles financial, risk and compliance content in one pack.
Pulls live data for the selected period.
Tied to a specific board meeting.
Standardises and accelerates meeting preparation.

Technical model: mfi.board.pack.wizard · Record: Board Pack Generation Wizard