shield_person Andrew Roberts Advisory

Board Advisory

AI Governance Board Review

Independent. Conflict-Free. Board-Ready.

AI tools are already inside your organisation, approved or not. This review gives your board a clear, documented oversight position before a regulator, auditor, or incident forces the question.

Enquire About This Review

Fixed fee: $15,000 AUD

All engagements conducted under strict non-disclosure.

Who This Is For

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A board whose organisation is adopting AI tools, formally or informally, and has not yet established documented oversight of that adoption.

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A board that knows AI is being used across the organisation but has never received a report identifying which tools are in use and what data they process.

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A board in a regulated sector where AI adoption creates specific obligations under the Privacy Act, APRA standards, or sector-specific regulation.

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A board that wants to address its AI governance position before a regulator, an auditor, or an incident raises the question.

What This Review Examines

This is not a technical AI audit. It is an independent assessment of whether your board has defensible oversight of the AI risk your organisation carries.

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AI Exposure

Which AI tools, vendors, and automated systems are operating across your organisation, and whether your board has visibility of them.

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Governance Maturity

Whether your current oversight structure would withstand scrutiny from a regulator, auditor, or court following an AI-related incident.

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Director Liability

Where individual directors are exposed under Australian law, and what needs to change to establish a defensible record of oversight.

What You Receive

A formal AI Governance Board Report, delivered to the Chair or Risk Committee and presented in a structured 60-minute debrief session.

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AI Exposure Register: every AI tool and vendor identified across your organisation, risk-classified, and mapped to accountability. The first time most boards have seen this picture in one place.

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Governance Maturity Rating: your board's AI oversight scored across five domains against regulatory expectations. With a clear explanation of what a defensible rating requires.

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Director Liability Assessment: plain-English analysis of where personal exposure exists under Australian law, referenced to specific provisions.

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Gap-to-Defensible Governance Map: the specific changes required, in the order they should be made, to move your board to a position it can defend.

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Board Resolution Template: a ready-to-adopt resolution establishing formal AI governance oversight. Adopted, it is itself evidence of active governance.

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60-Minute Debrief: a structured session with the Chair or Risk Committee to walk through the findings and confirm the roadmap.

Investment

$15,000 AUD

Fixed fee. Conflict-free. Delivered when complete.

Engagements are scoped and commenced upon receipt of a signed engagement letter.

Enquire About This Review
Andrew Roberts Advisory does not sell software, resell vendor products, or take referral fees. I have no relationship with any technology vendor or managed service provider. My only obligation is to you.