Platform ยท TARC board-committee packs
Your risk committee's own pack, sealed each quarter.
TARC (Technology, Assessment, Risk and Compliance) is the committee layer over the board pack: you set up your committee with a board tier and a management tier, and each quarter's pack is sealed as a fixed record of what the board was told.
The problem it removes
Committee packs rebuilt by hand
- Committee packs are rebuilt from scratch every quarter.
- The board and management need different cuts of the same facts.
- There's no fixed record of what the board saw, and when.
What you see
Two tiers, one sealed record
The board tier shows the top risks, anything outside appetite and the dollar exposure. The management tier shows the detail, the owners and the actions.
| Section | Board tier | Management tier |
|---|---|---|
| Risks outside appetite | Summary | Detail with owners |
| Dollar exposure | Totals by area | Per gap |
| Open findings | Count and age | Each finding and its plan |
Illustrative outline.
How it works
From record to review
- You name your committee members and choose who sees the board and management tiers.
- Each quarter the pack is built from the board pack's live data, cut for each tier.
- A practitioner reviews it before it goes to the committee.
- The pack is sealed, so the record of what the board was told can't change.
Guardrails
What it will never do
- Forward-looking figures appear only when you choose to include them.
- It doesn't replace your committee's own minutes.
Where it shows up
The work this part does for you
Plain English
What this is, and how anyone does it
Reference articles from our library, cited to the published rules and standards. No sales copy.
Connected parts
What it works with
Talk to a practitioner
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