Board Oversight of AI and Technology, Built for Provision 29 and Beyond
AI deployment is now a board-level issue. Provision 29 applies to financial years from 1 January 2026, with first declarations due in early 2027. We help boards build the oversight they will need to report on.
AI is embedded in operations faster than most boards can oversee it. Provision 29 of the UK Corporate Governance Code now requires listed boards to make a declaration on the effectiveness of their risk management and internal control frameworks, including those covering technology and AI.
Most boards do not yet have the structures, reporting or director fluency needed to make that declaration with confidence. First declarations are due in early 2027. The time to build is now.
Advisory
AI and Technology Governance
Beyond Governance helps boards build the governance infrastructure needed to oversee AI and technology risk across the organisation.
Our work combines Code and Provision 29 fluency with a pragmatic understanding of how AI actually deploys in listed and regulated businesses.
What We Cover
Board and committee
oversight of AI
and technology
Provision 29 readiness and declaration preparation
Risk management
and internal
controls mapping
AI policy
frameworks and
ethical guardrails
Director fluency
and induction
on AI
Third-party
technology and
vendor governance
Risk Committee or
AI Committee
mandate design
Disclosure and
reporting on AI to investors and regulators
How it works
Get in touch
Scoping conversation and fixed-fee proposal
We deliver the engagement with a senior practitioner lead
Flexible Support
Engagements range from Provision 29 readiness reviews to full AI governance programmes.
Our model is different
Governance practitioners, not technology consultants. We build the board oversight, not the tech stack.
Every engagement is delivered at a fixed project fee. Scope and fee are set at the outset. Neither drifts during delivery.