Build a board-oversight evidence table for the climate disclosure
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From minutes, charters and papers, list climate items the board or committee actually considered, with dates and gaps against the governance heading.
- What the lawyer must review
- Confirm the board oversight actually happened
- Do not treat a generated 'the board considers climate' sentence as evidence
- Written for / version
- Written for AustraliaUS
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | From minutes, charters and papers, list climate items the board or committee actually considered, with dates and gaps against the governance heading. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Verify every relied-on citation, figure and name against the source document.
- The responsible lawyer approves the exact version before use.
Forms and precedents for this task
| Form or precedent | Kind | AI use | Summary |
|---|---|---|---|
| Sustainability reporting committee terms of reference (board oversight of the climate statements and directors' declaration) | Policy | AI use Yellow | Terms of reference for a board committee (or a remit added to the audit and risk committee) overseeing the mandatory sustainability report: membership, duties, the evidence directors need for the declaration, sustainability records, protected statements, assurance and the reporting timetable. |
Signed-in accounts can read the full text of each one. All precedents.
Sources
- Baringa: Understanding baseline compliance to confidently prepare for AASB S2 climate disclosures, 23 September 2025 · 2026-09-23
Confirm the required checking with the responsible lawyer before work starts. The checking approach does not establish permission to use AI.