Why This Workshop Matters
Your governing body now bears explicit leadership responsibility for the effective oversight of all AI systems - including autonomous agents that operate across long, path-dependent trajectories and exhibit emergent behaviours that challenge conventional artifact-centric governance models.
In one intensive day you will collaboratively design, scrutinise, and endorse a complete, board-ready AI Governance Charter that embeds the case-by-case controllability principle, systemic-risk governance, and practical board-level practices - ensuring your organisation can reliably direct and monitor AI systems even in the face of exponential compositional complexity and purpose drift.
What You Will Leave With
Your Board-Ready AI Governance Charter
A fully customised strategic framework incorporating the controllability principle, intended-purpose governance, and path-aware oversight mechanisms.
Robust Accountability Frameworks
Clear board-level practices for evaluating, directing, and monitoring AI systems - including evidence-based gates for agentic risks and systemic oversight.
Strategic Evidence Pack & Resolutions
Tamper-evident documentation and board resolutions ready for immediate adoption and regulatory review.
1-Day Strategic Agenda
Foundations of Strategic Leadership
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09:00 - 09:45Leadership responsibilities under the EU AI Act & prEN 18286 Clause 5 - with focus on autonomous agents and path-dependent risks.
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09:45 - 10:30Governance structures, delegation principles, and the case-by-case controllability principle as a board gate.
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10:45 - 11:45Interactive review of a sample AI Governance Charter - identifying strategic gaps in systemic-risk oversight.
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11:45 - 12:30Board-level discussion: Intended-purpose governance, risk appetite calibration, and EDM integration for emergent agentic behaviours.
From Charter to Assured Oversight
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13:00 - 13:30Regulatory obligations in practice - including authorised representatives, declarations of conformity, and CE marking from a governance perspective.
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13:30 - 14:45Approval processes, mandatory evidence frameworks, and path-aware controllability mechanisms for high-risk and GPAI systems.
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15:00 - 15:45Strategic trade-offs and board dilemmas: balancing innovation, systemic risk, and continuous EDM monitoring.
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16:00 - 16:45Development of a tailored rollout plan and board resolution strategy - ensuring long-term governance resilience.
Who Should Attend
- AI Governance & Risk Committee Members
- Chief Risk, Regulatory Affairs, & Compliance Officers
- Chief AI/Technology Officers & AI QMS Managers
- AI Governance, Strategic Oversight & GRC Personnel