Augility
BoardHub

BoardHub: a South African Board Portal

Governance that keeps your board informed, aligned and ready to act.

BoardHub brings board and committee work into one secure digital workspace — from agendas and packs to meetings, resolutions, and follow-up.

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Augility BoardHub meeting workspace

The challenge

Why this work is harder than it should be

Scattered information

Board materials and minutes live across email and shared drives.

Slow preparation

Manual pack assembly consumes valuable time.

Limited visibility

Decisions and actions are hard to track after the meeting.

Security and audit risk

Sensitive papers need controlled access and a complete trail.

The solution

One secure workspace for the entire board lifecycle

BoardHub supports every step of the governance process so boards and company secretaries work more efficiently and with a clearer record.

01

Plan

Schedule meetings and committees.

02

Prepare

Build agendas and board packs.

03

Meet

Run the meeting with the right papers at hand.

04

Decide

Capture resolutions and decisions.

05

Act

Assign and follow up actions.

06

Report

Keep an audit trail of what was decided and done.

Key capabilities

What teams use day to day

Board and committee management

Manage boards, members, and roles.

Agenda management

Structure agendas and supporting documents.

Board pack creation

Create, distribute, and version meeting packs.

Minutes and resolutions

Capture outcomes, decisions, and written resolutions.

Action tracking

Assign and monitor actions from meetings.

Secure documents

Controlled access to sensitive governance information.

Connected GPRC

Connect board decisions to what matters across the organisation

BoardHub connects with Risk, Compliance, Audit, and Performance so the board sees the context behind the papers.

BoardHub is available as its own module. Combine it with GRC or Performance when you need a connected view.

Business outcomes

More efficient meetings

Less time assembling packs, more time on decisions.

Greater transparency

A clear record of what was decided.

Stronger accountability

Actions do not disappear after the meeting.

Better-informed decisions

The board sees connected GPRC context.

Give your board a clearer view of the organisation.

See how BoardHub simplifies governance and connects oversight to risk, compliance, and performance.

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