Build a Board Reporting Pack

This guide describes how to use Model Reef as the backbone for a board reporting pack. The pack will draw on the same model used for planning and forecasting, but present results in a board friendly structure.


Before you start

You should have:

  • An up to date model with integrated historicals and forward projections.

  • A clear view of the agenda and responsibilities of your board.

  • An understanding of what information is already supplied by accounting and operations systems.

If you have not yet built an annual plan, consider:

  • Build an Annual Planning Pack

  • Build a Budget vs Actuals Model


What you will build

  • A repeatable board pack built from Model Reef outputs, covering:

    • Financial performance against plan.

    • Cash and runway.

    • Major investments and financing events.

    • Scenario and risk insights.

  • A workflow for updating the pack ahead of each meeting.


Define the board pack sections

Typical sections include:

  • Executive summary.

  • Performance vs budget or plan.

  • Cash and funding position.

  • Major initiatives and capex.

  • Risk, scenario and downside views.

  • Decisions and approvals requested.

Confirm with your chair or board lead what they expect in each meeting so that the pack stays focused.


Build the core pack

1

Build core financial tables and charts in Model Reef

Within your model, define a set of standard outputs for the board, such as:

  • P&L summary table by quarter or year.

  • Cash Waterfall summary showing key movements.

  • Chart of revenue, EBITDA and cash over the planning horizon.

  • Capex over time and its impact on debt or cash.

  • Simple leverage, coverage or covenant style metrics if you have debt.

These can be built as dashboards or as part of a custom report configuration.

2

Integrate budget vs actuals views

Boards often want to see how actual performance compares to the approved plan.

1

Maintain a frozen Budget model that reflects the approved plan.

2

Maintain an Actuals or Latest Forecast model with updated information.

3

Extract key metrics from both and build Budget vs Actuals views for:

  • Revenue.

  • EBITDA or operating cashflow.

  • Cash balance.

  • Major cost lines.

You can present these in tables and charts, with commentary on the main variances.

3

Summarise cash runway and funding requirements

Using the Cashflow Statement, Cash Waterfall and Balance Sheet:

1

Determine minimum cash balance and when it occurs.

2

Identify any forecast funding gaps and their size.

3

Summarise expected debt levels and covenant headroom if relevant.

Translate this into board level messages such as:

  • Runway in months at current burn.

  • Funding required, approximate timing and possible structures.

Model Reef provides the numbers; you provide the interpretation and options.

4

Include scenario and downside perspectives

If you have separate scenario or stress models, include a short section that compares:

  • Base Case versus Downside (and optionally Upside).

  • Impacts on revenue, cash, funding and valuation.

  • Triggers or indicators that might move the business from one scenario to another.

Keep the focus on decision relevant insights rather than a long list of scenario variants.

5

Build the pack in your document or slide tool

Finally, assemble the board pack using:

  • Charts and tables exported or copied from Model Reef.

  • Narrative sections that explain drivers, risks and decisions.

  • Appendices where more detail is needed for finance or audit committees.

Use a consistent template so that board members become familiar with where to look for particular types of information.


Check your work

  • The pack is aligned with the board agenda and responsibilities.

  • Key financials connect directly to the Model Reef outputs you trust.

  • Cash, funding and downside risk are addressed clearly.

  • The pack is of a manageable length and can be read ahead of the meeting.


Troubleshooting

chevron-rightBoard members request more detail each timehashtag

Consider creating a core pack plus a separate detailed appendix, so the main document remains concise.

chevron-rightNumbers differ from statutory accountshashtag

Clarify whether Model Reef outputs include management adjustments, and reconcile where necessary.

chevron-rightPack preparation becomes very time consuminghashtag

Standardise the set of Model Reef outputs and reuse the same board template each period.


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