Section 14 / 19Decision rights and forums
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Decision rights and forums
Governance is engineered for clarity, speed and accountability. Decision rights, escalation routes and forum cadence are defined from day one and reviewed at every Programme Board.
Governance layers
Forums, cadence and purpose
| Forum | Chair | Cadence | Purpose |
|---|---|---|---|
| 1Executive Steering Group | CEO | Monthly | Strategic direction, benefits sign-off, escalations from Programme Board |
| 2Programme Board | Executive Sponsor | Fortnightly | Programme-level decisions, budget control, RAID, change requests |
| 3Workstream Leads forum | Programme Manager | Weekly | Cross-workstream dependencies, delivery alignment, blockers |
| 4Supplier Delivery Forum | Programme Manager | Weekly | Supplier performance, integration, contractual delivery |
| 5Data Governance Forum | DPO | Monthly | GDPR, consent, DPIA, retention, data quality, supplier DPAs |
| 6Launch Readiness Board | Programme Manager | From day 60 | My Rewards launch criteria, go/no-go decisions |
| 7Benefits Realisation Review | Commercial Director | Quarterly | Revenue uplift, churn reduction, value tracking |
Stakeholder map
Influence vs interest matrix
Engagement intensity matched to each stakeholder's role in the £2.5m transformation.
Manage closely
High influence · High interestCEOExecutive SponsorCommercial DirectorCIO / Technology LeadDPO
Keep satisfied
High influence · Lower interestCFOBoard MembersExternal Auditors
Keep informed
Lower influence · High interestMarketing DirectorMembership LeadDigital DirectorCustomer Service LeadData / Analytics team
Monitor
Lower influence · Lower interestCRM SupplierRewards Platform SupplierDigital Marketing SupplierWider Operations
Decision rights
RACI for the seven biggest decisions
| Decision | Responsible | Accountable | Consulted | Informed |
|---|---|---|---|---|
| Programme scope and budget | Programme Manager | Executive Sponsor | CFO, Workstream Leads | Steering Group |
| My Rewards launch go/no-go | Programme Manager | CEO | Commercial, Marketing, DPO, CIO | All staff |
| GDPR / DPIA approval | DPO | Executive Sponsor | Legal, Programme Manager | Steering Group |
| CRM / data architecture | CIO / Tech Lead | Executive Sponsor | Programme Manager, Suppliers | Marketing, Membership |
| Campaign and segmentation strategy | Marketing Director | Commercial Director | Membership, Data team | Programme Board |
| Supplier change requests | Programme Manager | Executive Sponsor | Procurement, CIO | Steering Group |
| Benefits realisation reporting | Commercial Director | CEO | Finance, Programme Manager | Board |
Escalation routes
From workstream to CEO in five steps
L1
Workstream Lead
Operational delivery issue
Within 24 hoursL2
Programme Manager
Cross-workstream blocker, supplier risk, scope query
Within 48 hoursL3
Programme Board
Material risk, change request, budget variance >5%
Next fortnightlyL4
Executive Steering Group
Strategic risk, GDPR breach, launch risk, budget variance >10%
Next monthly or emergencyL5
CEO direct
Reputational, regulatory, or commercial impact above board tolerance
ImmediateProgramme artefacts
What we maintain
- Programme plan
- RAID log
- Decision log
- Budget tracker
- Benefits tracker
- Change control register
- Milestone plan
- Launch readiness checklist
- Executive dashboard
- Supplier scorecards
- Stakeholder communications plan
- Lessons learned log
Operating principles
How governance behaves
- Decisions logged, dated and owned. No decisions in inboxes.
- Single executive dashboard, single source of truth.
- Escalations have SLAs. Silence is not an option.
- DPO is a standing member of the Programme Board.
- Suppliers are governed against scorecards, not goodwill.
- Benefits owners are named, funded and reviewed quarterly.