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TS-BGS-08 Trust & Stewardship Board Governance & Strategy CORE Compliance v2.9.7

Shūrā decisions formally minuted with rationale, dissent, and timely approval

Assessing whether the organization documents its decision-making processes, particularly those involving consultation (shūrā), through formal minutes that record the rationale, diverse perspectives (adab al-ikhtilāf), and final resolve (azm). Rooted in the Islamic principles of amānah (trust) and ḥifẓ al-ḥuqūq (preservation of rights), this rigorous documentation safeguards institutional integrity. It ensures that decisions are traceable, compliant with regulatory standards, and preserved for accountability before both stakeholders and the Divine.

KPI / Measure
MetricShūrā minutes compliance and quality score
Target100% compliance with Schedule of Matters Reserved; 95% checklist score; <10% overdue actions.
FrequencyQuarterly
MethodQuarterly Audit: (Number of minutes meeting all checklist criteria / Total meetings) × 100. Checklist includes: Rationale, Dissent, Conflicts, Action Links, Timeliness.
UnitPercentage
Maturity Levels
Level 1: Initial/Ad-hoc

Shūrā is informal and its outcomes are not documented. Decisions are communicated verbally with no formal record.

Level 2: Developing

Key decisions are sometimes minuted, but there is no 'Schedule of Matters Reserved' to define thresholds. Records often miss the rationale.

Level 3: Established

A standardized process and template are used. Minutes consistently record the final decision and attendees, but action tracking and dissent recording are inconsistent.

Level 4: Advanced

Minutes are systematically reviewed via a strict workflow (draft/approve/adopt). They explicitly document rationale, dissent (adab al-ikhtilāf), and link to a formal Action Register. Data protection controls are in place.

Level 5: Optimizing

Minutes are indexed and actively used for strategy and induction. A 'Schedule of Matters Reserved' is reviewed annually. The board documents improvements to shūrā practice based on lessons from past decisions.

Applicability

Organisation Types

ALL

By Organisation Size

SizeApplicabilityNotes
Micro partial Basic minutes and decision logs are required by law, but formal delegation matrices and schedules of matters reserved are disproportionate for volunteer-only boards.
Small partial Requires formal minutes, rationale, and recording of dissent, but materiality thresholds and delegation matrices can be significantly simplified.
Medium full
Large full
Major full

Applicable When

  • Organization has a decision-making body (board, committee, council)
  • Major decisions are made by the organization
  • Organization engages in Shura (Consultation)
  • Organization is legally constituted

Not Applicable When

  • The organization is a sole proprietorship or has a single-person governance structure where all decisions are made unilaterally by one individual.
  • The organization is a subsidiary or local chapter with no authority to make major strategic decisions, all of which are made and documented by a parent or headquarter entity.
  • The organization is an informal, non-legally constituted entity (e.g., a temporary community project, an informal study circle) without a formal governing body.

Discussion (1)

Administrator 2026-03-07 11:07:41.292778

📋 **Version updated: 1.0.0 → 2.9.7** **Changes:** Updated islamic_references from mizan-297.json

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