For boards and company secretaries
“Can you show exactly which version the board approved?”
A regulator
Giraft keeps one dated record for every policy the board approves: the version in force, the votes and the date, a seal that shows the approved words haven’t changed, and who has acknowledged them since.
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Policy record
Conflicts of Interest Policy
- Approved
- 4 of 5 votes, by personal link
- 14 Oct 2026
- Sealed
- The approved text, unchanged since approvalsha256:9f4c2b…3d8a01
- 14 Oct 2026
- Published
- Public policy pageShows the version in force
- 15 Oct 2026
- Next review
- October 2027Reminders before the date passes
Staff acknowledgement
38 of 41staff acknowledged
- 38acknowledged
- 2waiting
- 1not asked yet
- Asked
- 15 Oct 2026
- New staff
- Asked automatically
How it works
How the record gets made
The record isn’t put together when someone asks. Each step adds its own dated line as the work happens.
- 0129 Sep
Draft
Start a new draft, or bring in the Word document you already have.
- 022 Oct
Comment
Every comment lands beside the text. You decide what changes.
- 0314 Oct
Approve
Each director votes from a personal link in their email.
- 0414 Oct
Seal
The approved words are sealed with the date.
- 0515 Oct
Publish
The version in force goes on your policy page.
- 06Open
Acknowledge
Staff are asked to acknowledge it, and people who join later are asked automatically.
Nothing is sent, approved or published until you say so.
From the same record
The other questions you’ll be asked
Each one is answered from the same register of policies.
“Did the board approve this version, or an earlier draft?”
This one. The seal ties the vote to the approved words, and shows they haven’t changed since.
Versions
- Version 3Approved 14 Oct 2026
- Draft of version 4Out for comment
- Version 2Replaced 14 Oct 2026
“What is waiting on the board?”
Two policies are out for a vote, and one is out for comment.
Waiting on the board
- Risk Management PolicyApproval requested
- Safeguarding PolicyApproval requested
- Reserves PolicyOut for comment
“What is due for review next?”
The Investment Policy, in three weeks. Giraft reminds you before a review date passes.
Next review
- Investment PolicyReview due in 3 weeks
- Protected Disclosures PolicyMar 2027
- Conflicts of Interest PolicyOct 2027
“Can the public see the version in force?”
Yes, if you choose. Approved policies go on your public policy page, which always shows the version in force.
Public policy page
- Conflicts of Interest PolicyVersion 3
- Complaints PolicyVersion 2
- Code of ConductVersion 1
The law
A summary of the law, not legal advice.
Where a record helps
A record supports accountability. It doesn’t prove every duty was met.
Each director's duty
Each director must ensure that the company complies with the Companies Act.
Companies Act 2014, s.223(1)
Oversight, and what can follow
Through the specific duty breached: the Corporate Enforcement Authority, or the DPP.
What Giraft can show
Which policies the board approved, when, and when each was last reviewed.
Board minutes
The company must minute every board and committee meeting as soon as may be: who attended and what was decided. A minute signed by the chair is evidence of the proceedings.
Companies Act 2014, s.166
Oversight, and what can follow
The Corporate Enforcement Authority can inspect the minute books, and failing to keep them is an offence (s.166(6)).
What Giraft can show
The exact words voted on, the votes and the date, beside your minutes, not in place of them.
Directors' compliance statement
Directors of every PLC, and of companies over the Act's size thresholds, must state that they are responsible for securing compliance with key company and tax law, and confirm that a compliance policy statement, arrangements and a yearly review are in place, or explain why not.
Companies Act 2014, s.225
Oversight, and what can follow
The Corporate Enforcement Authority. Failing to comply is an offence by each director in default, and the Authority can serve a notice to put it right (s.873).
What Giraft can show
The compliance policy statement in force, who approved each version and when, and the date of each review.
Charity boards
Every registered charity reports each year whether it meets the Charities Governance Code, and explains where it doesn't. The Code asks trustees to agree the operational policies the charity needs.
Charities Governance Code, core standard 3.4
Oversight, and what can follow
The Charities Regulator, which samples charities' declarations and can ask for the board-approved compliance record form.
What Giraft can show
Each policy's approval and review history, for your compliance record form.
A summary of the law, not legal advice.
Questions
- 01
Does the record make us compliant?
No record can. It shows what was done and when: which version the board approved, by how many votes, and who acknowledged it. Meeting each duty stays with the board.
- 02
What does the seal show?
That the approved text hasn’t changed since it was approved. Giraft keeps a sha256 fingerprint of the approved words, with the date.
- 03
Do directors need an account?
No. Each director votes from a personal link in their email: no account, no password.
- 04
Does Giraft replace the minutes?
No. Your minutes record the board’s decision as they always have. Giraft keeps the policy’s own record beside them.
Have the answer ready before the question.
We’ll walk you through Giraft with your board’s own policies, and show you the record it keeps.
Contact us