How do we manage decisions between governance meetings?

Missing out-of-cycle decision route

Establish a documented route for time-sensitive decisions with the same authority and evidence expectations as scheduled meetings. Urgency changes timing, not the need for accountability.

What to do now

  1. Define eligible urgent decisions
  2. Confirm authorized participants and quorum
  3. Circulate a decision-ready brief
  4. Record and report the outcome at the next review
Recommended action flow for missing out-of-cycle decision route: Define eligible urgent decisions then Confirm authorized participants and quorum then Circulate a decision-ready brief then Record and report the outcome at the next review. Escalate when the requested decision exceeds the emergency route's authority.

When to escalate

Escalate when

The requested decision exceeds the emergency route's authority.

Who decides

The sponsor or formally delegated governance body

Example

A time-sensitive supplier substitution is reviewed through an agreed written decision procedure.

Mistake to avoid

Waiting weeks for a meeting when an authorized earlier decision is possible.

Prevent a repeat

Review overdue decisions and confirm that decision makers have the authority and evidence they need.

Suggested ApprovedFlow setup

  • Approvals
  • Documents
  • Projects

Attach the decision brief and evidence to a configured approval route only after confirming the actual authority and delegation rules. See the platform

Related cases

Practice references