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TS-BGS-12 Trust & Stewardship Board Governance & Strategy CORE Compliance v2.9.7

Board self-assessment published

Evaluating board governance, this metric assesses whether the board conducts an annual effectiveness self-assessment and transparently publishes a summary of the methodology, participation, key findings, and agreed improvement actions. It emphasises muḥāsabah (self-accountability), shūrā (consultative governance), and itqān (continuous improvement/proficiency), demonstrating stewardship (amānah) through learning, transparency, and fairness. By institutionalising these practices, the board upholds the Maqāṣid al-Sharīʿah (objectives of Islamic law), specifically ensuring ḥifẓ al-māl (preservation of wealth) and reinforcing stakeholder trust through rigorous, ethical self-evaluation.

Assessment Questions
  1. Does the board conduct a formal effectiveness evaluation at least annually (scope, methodology, participation)?
  2. Is there a documented action plan with owners, timelines, and resources, and is progress reviewed by the board?
  3. Was the summary published within the stated timeframe (e.g., 60 days/TAR) and what components were included?
  4. How are GDPR/data protection controls assured (privacy notice, retention schedule, redaction protocol, lawful basis)?
  5. What % of prior-year actions were completed, and how are findings linked to risk, succession, and training?
Evidence Requirements
  • Board-approved evaluation methodology/tools (survey, interview guide, skills matrix)
  • Trustee privacy notice for evaluation and data retention schedule excerpt
  • Latest board evaluation report and board minutes approving findings and action plan
  • Published summary (Trustees’ Annual Report extract and website URL/screenshot with date)
  • Action plan with owners/timelines and a tracker showing progress vs prior year
  • GDPR artefacts: lawful basis note, redaction log/rationale, and publication sign-off
Scoring Guidelines
LevelRatingDescription
5 5/5 Annual evaluation is robust and periodically externally facilitated (≥ every 3 years); published summary includes methodology, participation, strengths, material gaps, actions with owners/timelines; GDPR controls evidenced; prior-year actions and improvements reported; linked to risk/training.
4 4/5 Annual evaluation (internal); published summary covers most components within defined timeframe; GDPR safeguards evident; actions tracked with partial progress reporting.
3 3/5 Evaluation conducted; limited or late publication (e.g., only high-level findings); weak linkage to actions or GDPR controls.
2 2/5 Irregular or ad-hoc evaluation; little/no publication; no action tracking.
1 1/5 No board evaluation.

Discussion (1)

Administrator 2026-03-07 11:07:42.156695

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

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